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f HE ARM of THE LORD

FILE: 100-HQ-487200

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U.S. Departmeijf Justice

Federal Bureau of Investigation

In Reply, Please Refer to
File No.

Kansas City, Missouri

July 2, 1982

THE COVENANT ,

THE SWORD,

THE ARM OF THE LORD (CSA)

The following information regarding the group known as
The Covenant, The Sword, The Arm of the Lord (CSA), has been
developed through information obtained from numerous newspaper
articles in community and law enforcement sources:

The CSA is a group of approximately 90 to 120 men, women,
and children, with the majority being of teen to mid-20s in age.
The CSA was founded in 1970 and settled on a farm in Elijah, Missouri,
In 1976, the founder, Jim Ellison, a 41 year old, stocky, 5*10",
white male, bought a secluded 220 acre farm from the Campus
Crusade For Christ. The farm is now the group's settlement known
as Zarephath-Horeb, and is located on the Arkansas-Missouri border
approximately seven miles southwest of Pontiac, Missouri, bordered
by Bull Shoals Lake and private property owners in Missouri.

This document contains neither recommendations
nor conclusions of the FBI, It is the property
of the FBI and is loaned to your agency; it and
its contents are not to be distributed outside
your agency.

1 ^

/

ENCLOSURE

i

c

THE COVENANT,

THE SWORD,

THE ARM OF THE LORD (CSA)

Members of the CSA are tied by a non- traditional religion
which includes faith healing, speaking in tongues, and a prophecy
which says that society will soon collapse in turmoil, and that
the United States will suffer a collapse of economy or nuclear war.
As a result, there will be chaos, and the panicked masses will
rove the country looting for food and protection. Those who are
not prepared will be a threat to those who have been preparing.
The CSA will share what they have to the best of their ability.
But, if people come to loot, the CSA will kill them. In preparation
for this, the group stockpiles food and weapons and trains themselves
in military and survival procedures. In addition to training them-
selves, the group offers survival training to the public, either
on the settlement or at various locations throughout the United
States. The training includes instruction on organization,
survival techniques, and para-military topics. Also taught are
firearms and marksmanship, repelling, foraging for food, erection
of such obstacles as punji sticks and barbed wire to detour
looters, urban warfare, military field craft, national forest
survival, home defense, Christian martial arts, Christian military
truths, nuclear survival and tax protesting.

sib

CSA members acknowledged loose ties to the Illinois
based Christian Patriots Defense League (CPDL).

CSA members include communists, Jews, blacks, half breed
Mongoloid sinners, oriental, non-white, IRS, the Federal Reserve
System, and the Trilateral Commission as their adversaries.

v..

THE COVENANT,

THE SWORD,

THE ARM OF THE LORD (CSA)

Members of the surrounding community have mixed feelings
toward the CSA, but there does appear to be a common concern
regarding the groups' pre-occupation with guns. The following
is a list of known members of the CSA:

Jim Ellison, Founder and Elder of the group,
41 years old, stocky, 5M0 M , white male;

white female, age 30;

Elder;

Elder, white male, age 29;

tic-

THE COVENANT,

THE SWORD,

THE ARM OF THE LORD (CSA1

white male, age 30;

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SUMJUHHMMUt

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Memorandum A

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DIRECTOR, FBI

SAC, LITTLE ROCK (183G-3U3) (RUC)

Subje^: ^COVENANT. SUf^E, AR ftPM

of the lordkcsa)
domesticTe^uritY

00: KC

Date 8/2H/83

Re Kansas City teletype to Bureau, 6/10/83;
Kansas City teletype to Bureau, 7/22/8 3; Little Rock
airtel to Kansas City, 8/1/83. /

On 6/15/83, a conference was convened between
USA W. Asa Hutchinson, WDA, Ft* Smith, Arkansas, and USA,
WDM, Kansas City, Missouri, as well as representatives of
the FBI and ATF, such meeting transpiring at the USA's
Office, Springfield, Missouri.

The purpose of the meeting was to discuss the
feasibility of conducting a search of property in Marion
County, Arkansas, and Stone County, Arkansas, such propert 1
occupied by CSA.

:mg sucn a
search with estimated casualties of the search property at
30% with estimated duration to conduct search being 72 hours.

The Little RocJ^D^^^j^oiDDose^such search, ques-
tioning the credibility ^m^H|^^HHIHphowever, the
Little Rock Division did agreet^ass^L&^ij^eveloping evi-
dence of violation of federal statutes, i.e., drug traffipk-
ing, stolen automobiles, etc., within the investigative
jurisdiction of the FBI. /T'*r\ fl^^f^A^

JiiU ^~~~ 1 y j /W 00

The meeting at Springfield t^rmlrtatecTwith the
understanding that: (1) USAs, WDM and WDA, would confer

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further prior to authorizing the search of CSA compound,

(2) U. S. Department of Justice, Washington, D.C., would

be briefed and counsel solicited prior to makint

:ion for a f ei

^lb

Subsequent to the foregoing meeting, AUSA Jones,
WDM, assigned at Springfield, Missouri, and an ATF represen-
tative from Missouri and Arkansas requested a meeting with
USA Hutchinson at Ft. Smith. USA Hutchinson requested an
FBI representation at this meeting.

This was pointed out during the meeting at Ft.
Smith, Arkansas.

It was reported to USA Hutchinson and

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USA Hutchinson advised that in view of the fact
a major portion of the CSA camp was physically located
within the Western District of Arkansas, he desired substan-
tiation of the allegations prior to the time he would
authorize the application for a federal search warrant.

Subsequently, inquiries were received by the USA f s
Office, Ft. Smith, concerning a proposed search by federal
authorities of CSA properties. The news inquiries indicated
that the basis for such inquiry originated upon information
issued by CSA personnel that a search was going to be con-
ducted of CSA property by federal officials; that affidavits
for search warrants had been prepared and were ready to be
reviewed by Justice Department officials at Washington, D.C., .
prior to formal application for 6earch warrants. /

appeared to be occasioned 1 £ ji r*
divulging their activities, fl-*©+K ef
leaders . Klc^A&l

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0n ^^22Z££^^^^H|P^HB^IIH)HH telephonically
contacted SAW|HH^|^portheTayettevi^^^ Arkansas , RA,
making innu^^^^^^Li^Tact , a search was planned of the CSA t^lC—
compound 4^^|HV ras advised that the FBI had no knowledge of
a planne<^xeaeral search of CSA property.

press

3*

*

U.S. Department of Justice

Federal Bureau of Investigation

In Reply, Please Refer to
File No.

Kansas City, Missouri 64106
July 17, 1984

THE COVENANT, THE SWORD, THE ARM,
OF THE LORD (CSA) ;

In June of 1982, the CSA Group was composed of between
ninety to one hundred twenty men, women and children. As of
April, 1984, the group had been reduced to less than seventy.
Local citizens, Pontiac, Missouri, and law enforcement officers,
Ozark County, Missouri, contacted in July, 1984, stated the
group is now composed of approximately sixty members.

On June 30, 1984, RICHARD WAYNE SNELL, reportedly a
CSA member, shot and killed LOUIS PERRY BRYANT, a black Arkansas
State Police Officer.

tic

On July 16, 1984, contact with local citizens of
Pontiac, Missouri, and law enforcement officials in Ozark County,
Missouri, resulted in their advising that the CSA has diminished
in both size and impact. Law enforcement officials advised that

This document conic r : ; nt^hsr recommendations nor conclusions ©f the
FBI. It is the properly of tti*. FF3i and is loaned to your agency; R and to
contents ore not to bs distributed outside wpur agency

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFI
DATE?flM fr

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THE COVENANT, THE SWORD, THE ARM OF THE LORD (CSA)

they seldom encounter or even observe CSA members and it appears
that the CSA members shop and travel in the State of Arkansas.

2*

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U.S. Department of Justice

Federal Bureau of Investigation

In Reply, P lease Refer to
Til. No.

Kansas City, Missouri 64106
August 20, 1984

COVENANT; SWORD AND THE ARM OF THE LORD;
DOMESTIC SECURITY;

O^^uorus^^, IS
to axmxnxsn xn £

1 984, ^^^^^^^J Citizen of Pontiac , Missouri,
and former ^^^^Hor Ozark County, Missouri, advised that group
continues t^^xmxnxs^xn size and they have held press conferences in
recent past, indicating they may be, in fact, departing their present
location for another location perhaps in Southeast Oklahoma.

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U.S. Department of Justice

Federal Bureau of Investigation

In Reply, PUose Refer to
File No.

215 U.S. Post Office Building
P.O. Box 1111

Little Rock, Arkansas 72203
September 7, 198**

THE COVENANT, THE SWORD, THE ARM OF THE LORD (CSA);
DOMESTIC SECURITY

The CSA is a paramilitary, survivalist, religious
organization headquartered on approximately 200 acres of rugged,
mountainous land in Marion County, Arkansas, and subscribes to
the "Identity" religion which professes belief that the white
race is God's chosen people and that Jews, blacks and orientals
are inferior. Its leader is JAMES W. ELLISON, who refers to
himself and is referred to by his followers as "The King of the
Ozarks." ELLISON claims this title was bestowed upon him during
a prophetic revelation. ELLISONS mailing addresses are Route 1,
Box 128, Pontiac, Missouri, and Route 1, Box 15, Oakland, Arkansas.
The CSA is known to stockpile large quantities of weapons, explo-
sives, incendiary devices, and ammunition. CSA members have been
involved in violent confrontations with law enforcement authorities.
The most widely publicized incident occurred on June 30, 198H,
when CSA member RICHARD WAYNE SNELL allegedly shot and killed
black Ark ansas State Police Trooper.
Arkansas ,

This document contains neither recommendations nor conclusions 'l^iwfei
of the FBI. It is the property of the FBI and is loaned to your J^.
agency; it and its contents are not to be distributed outside ^m**r~
your agency.

m

***

I
art**

4-750 (Rev. 12-14-88) ( W W) XXXXXX

xxxxxx

XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

-5 Page(s) withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.

S^'Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

□ (b)(1) □ (b)(7)(A) □ (d)(5)

□ (b)(2) □ (b)(7)(B) □ (j)(2)

□ (b)(3) Uy (b)(7)(C) □ (k)(l)

— - B^(b)(7)(D) □ (k)(2)

B^b)(7)(E) □ (k)(3)

□ (b)(7)(F) □ (k)(4)

□ (b)(4) □ (b)(8) □ (k)(5)

□ (b)(5) □ (b)(9) □ (k)(6)

□ (b)(6) □ (k)(7)

□ Information pertained only to a third party with no reference to you or the subject of your
request.

□ Information pertained only to a third party. Your name is listed in the title only.

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):

□ For your information:

LkKThe following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

7-126 (Rev. 3-14-83) SK

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Testified? □ Yes □ No If No, then circle Reason Below for Appearing in Court but
not Testifying,

01. Guilty Plea 03. Case Dismissed 05. Testimony not Needed

02. Case Continued 04. Stipulation 06. Mistrial
07. Other

Results of Trial

Prosecuting Attorney .

.Judge.

Defense Attorney .

OTHER COMMITMENTS „^>

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: FBI Laboratory Division
Evidence Control Cent
Room 3223, TL 241

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not Testifying.

01. Guilty Plea 03. Case Dismissed 05. Testimony not Needed

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07. Other

Results of Trial .

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Kay 20, 1985

TEE COVENANT, TEE SWORD,
THE ARM OF THE LORD;
DOMESTIC SECURITY/TERRORISM

lO 1 *

Exsc AO Adm.
Exac AD tnv. _
E»c AO LES .

Aftst. Dir.t
Adm. Servs. .
Crlm. Inv. __

Ident

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Intel!

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L»gol Coun. -
Off. Cang. &
Public AHs.

R»c. Mgnt.

Tech. Servt. .
Training

Tstsphon* Rm.

Director's See'jr

THE COVENANT, THE SWORD, THE ARM OP THE LORD (CSA)
is a paramilitary, survivalist group which professes a belief
in the Christian IDENTITY MOVEMENT, a fundamentalist doctrine
which believes that the Aryans, and not the Jews, are the
chosen people of God. They also believe in the inferiority
of racial and ethnic minorities. The CSA is headquartered on
a 2 24 -acre compound in Marion County, Arkansas, near Mountain Home,
Arkansas.

AncyUue f

On April 16, 1985, a search warrant for the CSA ^ 7
compound was obtained by the Pederal Bureau of Investigation
at Fort Smith, Arkansas. The search warrant was to be executed
in conjunction with the arrest of ELLISON.

On April 20, 1985, the FBI and ATF, assisted by
the Missouri and Arkansas State Police , aurrc
.negotiations with ELLISON andl

CJnADri^2^985jELLISON, along with^ __^

fand^^^H^HHHHHM surrendered without incident.
and^^|^Tffl^H!Wri^melbers of the ORDER, a secret
1st organization that has close ti
the ARYAN NATIONS in Hayden Lake, Idaho,
were indicted on racketeering charges in"
on April 12, 1985.

:i^|fc^jo^i thaJSAjnd
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THE COVENANT, THE SWORD, THE ARM OF THE LORD

l

> : ^ .., The following items were recovered during the
subsequent search of the CSA compound:

Two stolen trucks and the seizure of three vehicles
and a Land Cruiser jeep utilized by the ORDER;

One 1957 Chevrolet driven byJH|J||H|Hp ( ^>1C_
a CSA member and prime suspectii^th€^5urae!^o3:
one SANDRA JEAN CARRIGAN ( CARRIGAN* S two children
were at the compound at the time of the search) ;

One hundred and fifty-five Krugerrands, $800 in
United States currency , and numerous gold and silver
coins;

One live, light, antitank, weapon (LAW) rocket;

Two personal computers, numerous citizen band radios,
and several other communication devices;

Numerous records connecting the CSA to the ARYAN
NATIONS and other similar organizations;

Numerous knives with blades of nine inches or
longer (a similar weapon was used in the homicide
Of CARRIGAN);

Financial records;

Ninety-four long guns, 30 handguns, approximately
35 machine guns and sawed-off shotguns, and one
heavy machine gun; and,

Two improvised land mines, approximately 25 destructive
devices (one booby trap) , approximately 40 improvised
hand grenades, approximately 320 blasting caps,
approximately 4,000 feet of detonating cord, approximately
50 sticks of dynamite, approximately 38 kinetic explosives,
three and one-half blocks of C~4 explosive, safety fuse,
military trip flares, smoke grenades, black powder,
smokeless powder, and several hundred thousand rounds
of ammunition.

All arrests in this matter were made without incident,

and no injuries were incurred by law enforcement, the defendants,
or civilians at the compound site*

-2-

4-750 (Rev. 12-14-88) t W W XXXXXX

- V XXXXXX

XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

^

Page(s) withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.

H^Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

□ (b)(1) □ (b)(7)(A) □ (d)(5)

□ (b)(2) □ (b)(7)(B) □ (j)(2)

□ (b)(3) Q"tf)(7)(C) □ (k)(l)

□ (b)(7)(D) □ (k)(2)

□ (b)(7)(E) □ (k)(3)

□ (b)(7)(F) □ (k)(4)

□ (b)(4) □ (b)(8) □ (k)(5)

□ (b)(5) □ (b)(9) □ (k)(6)

□ (b)(6) □ (k)(7)

□ Information pertained only to a third party with no reference to you or the subject of your
request.

©^Information pertained only to a third party. JWw^Wi^S^^

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):_

□ For your information:

D-KThe following number is to be used for reference regarding these pages:

XXXXXXXXXXXXXXXXXXXXXX

X DELETED PAGE(S) X

XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

7-126 (Rev. 3-14-83)

Memorandum

Subject

FBI Laboratory Division
Evidence Control Center
Room 3223, TL 241

SA

I

Date

1 . Section & Symbol

TESTIMONY

But ile #

(circle one) Court Grand Jury Other • Dates

Supporting: (circle one) Bureau Federal Local Workdays

City & State Category 12 3 4

Testified? D Yes D No If No, then circle Reason Below for Appearing in Court but
not Testifying.

01. Guilty Plea 03. Case Dismissed 05. Testimony not Needed

02. Case Continued 04. Stipulation 06. Mistrial
07. Other

Results of Trial

Prosecuting Attorney .

. Judge .

Defense Attorney .

tn

CD

OTHER COMMITMENTS

Bufile #
Agency

, .Aft^sj i -^ . City & State file u vft* \ v\ Hprt C , Ark

£t+4l^_M>r£ Divi^iovT Datea I/to - *//*$/ &5T^

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(circle one)

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01 . Lecture/Training (Others)

01 A. Tours, Training, etc., at FBIHQ

02. Training (Self)

03. Speech
04_ Pretrial Conference
05. v Field Examination of Evidence

06. Research/Data Acquisition

07.

08. Investigative Support

09. Communication Support

10. Conference/Meeting
U Deposition

A V Deposition t

Details/Unusual or Interesting Circumstances

NOT RECORDED
23 JUN 21 1335

ALL INFORMATION CONTAI
MERE «Ip JJNCLASS IfiiK
DATEZ3bCDLBY

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3o?,*yfcO

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7*126 (Rev 3 «4-*:i,

Memorandum

from

Section & Symbol p H *

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TESTIMONY

Bufife #

Dates

Local Workdays

Category 12 3 4

(circle one) Court Grand Jury Othar •

Supporting: (circle one) Buraau Faderal
City & State

Testified? D Yes U No if No, then circle Reason Below for Appearing m Court but
not Testifying.

01. Guilty Plea 03, Case Dismissed 05. Testimony not Needed

02. Case Continued 04. Stipulation 06 Mistrial
07. Other

Results of Trial

Prosecuting Aftomoy

OTHER COMMITMENTS

Bufile # too- *£?

Judge

Defense Attorney

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Agency ffr »

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City 4 State Lfifcf ^ a r ^>

(circle one) (bureau) Fadaral Local

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(circle one)

Lecture/Training (Others)

Tours, Training, etc . at FBIHQ

Training (Self)

Speech

Pretrial Conference

Field Examination of Evidence

06. Research/Data Acquisition

(Ql> Investigative Support

09. Communication Support

10. Conference/Meeting

1 1 . Deposition .

- 7 ^t-

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flCORDED

&&; 19 i.oi

Details/Unusual or Interesting Circumstances

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7-126 (Rev. 3-14-83)

Memorandum

FBI Laboratory Division
Evidence Control Cent
Room 3223

I Date £///#<£

bit

"Section & Symbol &fS/Kfe

ubject : ^ ^ fr

TESTIMONY

Bufile #

//

/■■

Dates .

/

(circle one) Court Grand Jury Other •

Supporting: (circle one) Bureau Federal Local Workdays

City & State Category 12 3 4

Testified? □ Yes □ No If No, then circle Reason Below for Appearing in Court but
not Testifying.

01. Guilty Plea 03. Case Dismissed 05. Testimony not Needed

02. Case Continued 04. Stipulation 06. Mistrial
07. Other

/

Resuiis of Trial

Prosecuting Attorney .

.Judge.

Defense Attorney .

OTHER COMMITMENTS

Bufile # '££_-

Agency p/^V —

L h&'72-0&

(circle one)

Purpose:
01.
01A.
02.
03.
04.
05.

City & State /?m/^*>^ dfc)
Dates ^//S"- 2_3/r-X~

Federal Local Workdavs / <T />^y I

(circle one)

Lecture/Training (Others)

Tours, Training, etc., at FBIHQ

Training (Self)

Speech

Pretrial Conference

Field Examination of Evidence

06. Research/Data Acquisition

07. m

^^Investigative Support

09. Communication Support

10. Conference/Meeting

11. Deposition

': -1/ "

/

7

Details/Unusual or Interesting Circumstances
. u lliroF.!IAT10» OOIWAI

OCT/

41 ^

7>P !

ret/ poj

LEG-7(Rev. 5-19-82)

i

Memorandum

To Director, FBI (

Date 5/1/85

From : Legal Attache, OTTAWA ( 100A-2170 )( P }

,s-^

Subject :

ELOHIM CITY, aka; DS-T; 00: OC -^

THE^COVENANT , THE SWORD, AND THE ARM OF THE LORD %SA) ;
DS-T; 00: LR

Reference: Legat Ottawa teletype to FBI Headquarters,
5/1/85.

S

Dissemination, as outlined below, was made on dates Indicated.
Qr>g copies of retel .

V

D Pertinent information from

Name and Location of Agency

Date Furnished

5/1/85

\

\

\

PnCf

ALL INFORMATION CCV'lA

HEREIN

307,4, to

2 / Bureau

Ltawa (1-66-135)

,(4) 67C

8

KOT n T:00?P7D

MAY 20 1S35

.,!/,> ^

67C

t*4

s

ret 'Ro 1

Memorandum

%°

To, : SAC, WASHINGTON FIELD (66-5939 SUB ZZ) Date 5/8/85

From ; ASAC DANNY 0. COULSON

Subject: COVENANT , SWORD AND THE ARM OF THE LORD (CSA);
DOMESTIC TERRORISM
( 00 : LR )

The purpose of this memorandum is to provide
a summary of the Hostage Rescue Team's (HRT's) activities
with regard to a search and arrest warrants of the CSA
compound in Mountain Home , Arkansas .

On 3/28/85, I was telephonically contacted by
Assistant Special Agent in Charge (ASAC) DANIEL E. KELLY,
of the Little Rock Office. He advised me that the Little
Rock Office, working with the Bureau of Alcohol, Tobacco
and Firearms (ATF), was planning to execute a search warrant
for the CSA compound in Mountain Home, Arkansas. He further
advised that an arrest warrant would be issued for JAMES
ELLISON, based upon violation of the Federal Firearms
Act/Conspiracy. ASAC KELLY indicated that the CSA compound
was a heavily fortified position, consisting of approximately
20 buildings in a remote area of Arkansas* This compound
was occupied by as many as 100 individuals who were extremely
well armed with automatic weapons and in possession of
rockets, land mines and other explosive devices.

I contacted Assistant Director (AD) OLIVER B.
REVELL and requested permission to dispatch an advance
team to Little Rock, Arkansas, to provide analysis of the
situation.

I

^^^^^m^*- ^«<= "«* r — — Rock Division

t^confer with Special Agent in Charge (SAC) JAMES T. BLASIN-
GAME and his staff concerning this operation. HRT training
at the FBI Academy began to focus on rural operations,
with emphasis on the covert establishment of perimeters
and night patrols.

\2r Washington Field 1
(1 - 66-5939 Sub

DOC :^^^^^^VZ-r/>
(2) ■■W^^'C

ClJ- 66-5939 Sub
ZZ Duplicate)

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4-750 (Rev. 12-14-88) ( W ^f XXXXXX

xxxxxx

XXXXXX
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FOIPA DELETED PAGE INFORMATION SHEET

^T Page(s) withheld entirely at this location in the file. One or more of the following
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C3^Del<

Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552

□ (b)(1)

□ (b)(7)(A)

S^bX2)

□ (b)(7)(B)

□ (b)(3)

B"(b)(7XC)
□ (b)(7)(D)

s-fblmrE)

□ (b)(7)(F)

□ (b)(4)

□ (b)(8)

□ (b)(5)

D (b)(9)

D (b)(6)

Section 552a

□ (d)(5)

□ (J)(2)

□ 000)

□ (k)(2)

□ (k)(3)

□ (k)(4)

D (k)(5)

□ (k)(6)

D (k)(7)

□ Information pertained only to a third party with no reference to you or the subject of your
request.

□ Information pertained only to a third party. Your name is listed in the title only.

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies),

Page(s) withheld for the following reason(s):

□ For your information:

\3r*ihe following number is to be used for reference regarding these pages:

/go - *??£/>& - ?£

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

WASHINGTON FIELD 66-5939 SUB ZZ

Bv 4-45 a.m., the entire perimeter had been estab-

TTs a fa t -person ar,ed patrol was observed to come
l£ oV^he Un P compou d * ^^^P^
located to the northeast This sniper P os themse lves

£-»! tnd ^^n^uT ^he" two 3 paT/oiling individuals to
£ £Vl£> ^compound. ^hen these , eividuals approached

^ttlWHMiiKdentifTed himself as FBI and instructed

ITS t t°he n Xou t nd-lPR 1 lT east « Jj^^fc^
?he position of the HRT command vehlcle '^^HHH|ted
detained on the main road by HRT ^"P^ el 'WKgtF^^l^
X.t JAMES ^LISON de i d t negotiate j^^™^

situation. He further a ^ Q ^ ^ unoccupied. He further
compounds were to h^knowledg, idi ^ ^^ unds

advised that all ina ivia ua compound for their safety,

had been P^^/^othe main P ^ execute a

inasmuch as ^hey expected the the valley

search warrant. At ^t tune, i seC ured by FBI SWAT

^.^Vir T C S PO wa n s dS acc e o^u a sh^ Sthct incia/nt in very
short order.

- 6 -

WASHINGTON FIELD 66-5939 SUB ZZ

It became necessary to establish hardline
communication between the main compound and the toward
command vehicle, which was then located at the valley
compound main road. It was impossible to use the FBI ^tage
negotiation phone due to i|^jj|ij|d^ range ; therefore ,
HRT personnel provided toHBH|a field telephone ^J £_
that he could carry back in^o the compound for negotiation
purposes.

It should be noted thatJUHP" 35 advised early
on that the FBI had a warrant to search the CSA compound,
the valley compound and the plateau compound and an arrest
warrant for JAMES ELLISON. Furthermore, any other individu-
als for whom warrants were outstanding would be arrested.
Those individuals not arrested would be transported, at (^_ ^
Government expense, to a hotel or other facility during bli-
the search of the compound and would be aOlowjfJp return
thereafter. It was also pointed out to^BHHfthat the /
armed CSA patrol that approached the FBI Potion was (
instructed to return to the compound, and that was an

dicat or that the FBI did not come there to harm anyone.

equested that JAMES ELLISON be allowed to come out

-ancT-Jpeak face to face with ASAC COULSON concerning this
matter. Telephonic contact was established between ASAC
COULSON and ELLISON. During the course of the first day
of negotiation, two women and six children came out o
the compound and were turned over to Little Rock agents
for interview.

On 4/21/85, acting under the authority of SAC,
Little Rock, who had conferred^jji^C's Oklahoma c ^ty
and Omaha, ASAC COULSON and S&WK^BB at 9:11 a ' m -' mei Z I

In a secure position on the road Tn^RnTof the CSA compound
with JAMES ELLISON. Discussions were conducted regarding I
the nature of the search and who would be charged as a (_• -, a
relult of the search^ELLISONr equested **** h « * Jf 1 ^ ^'°
to talk with oneMHHH^^VP ast or of the Elohim City,
Oklahoma, compound? It became apparent during the negotia-
tion process that no progress could be made for the safe
release of individuals within the compound unlessJAMES
ELLISON had an opportunity to meet and confer "lth^JIH
■■■■■■ELLISON had indicated throughout the negotiations
^i^nfre were those present within the compound that
were not his followers and would not submit to arrest. These

- 7 -

WASHINGTON FIELD 66-5939 SUB ZZ

__all members or the AfySff' Nation order.
e-t o-face meeting was held between ASAC C OULf
U.S. Attorney (USA)^mTCHINSON and SSA^~_
wnere it was determined that flHH^ as genuinely mter^stec
in the peaceful surrender o^TlSse in the CSA compound.
He expressed his very strong desire and willingness to
assist the FBI in this matter. He was thereafter allowed
to rjeet^w^h ELLISON in the presence of ASAC COULSON and
SA VHmi||^r He was brought back out to the FBI Command
Postarea^where he was again debriefed and expressed his
willingness to go into the compound to offer his influence
and support of JAMES ELLISON in bringing out the remainder
of the individuals inside the compound. A decision was
reached to allow him, in fact, to go with ELLISON into
the compound to provide him with support and counsel. He
was instructed to telephonically contact ASAC COULSON every
30 minutes, which he in fact did. He was further instructed
that he should come out of the compound at 3:30 p.m. He
requested telephonically an additional half hour, inasmuch
as things were going well , and h^^e^^ved the situation
could be peacefully resolved. VJ|^^HHjV came out at
ely 4:00 p.m. At 7 : 1 f^m^^^SAC COULSON and
again met on the road outside the CSA compound
ELLISON, who indicated that he , in fact , was
to bring ^^^^h^^followej^^^but that there was
difficulty with ■|H|^ands||^ This matter was
discussed until efpprox^un^ely
negotiations were terminated .

ap
SA
wit
ready

7 :30 p.m. , at which time

^ic

On 4/22/85 , at approximately l(^0^^^m. , COULSON
again met with ELLISON and W////Kf to discuss
f surrender and evacuation of th^v^lage. 1

Return into the compound to assi!

_^_^^ At 10:30 a.m., JAMES ELLISON

wno nad b een present in the CSA com-

-walked out of the CSA com-

:oward ^iTe FBI forward command post,
where they surrendered themselves to FBI authorities . Mr .
ELLISON was immediately taken into custody by ATF agents.

?as al
in bringing out
and all of the male,

pound, including

pound down the roa

bl<L

The evacuation of the compound and the removal
of the women and children took a considerable amount of

- 8 -

WASHINGTON FIELD 66-5939 SUB ZZ

time, inasmuch as they had to be transported with their
belongings while appropriate searches were also made* At
1:30 p.m. on that date, the HRT instituted a clear and
search for persons and booby traps of the CSA compound.
At 3:24 p.m., this clear was completed, and an interior
perimeter was established by HRT personnel. This perimeter
was maintained until 8:30 p.m. , when it was turned over
to FBI SWAT elements. This perimeter was in support of
combined FBI and ATF search teams, who instituted on the
afternoon of 4/2 2/85 a detailed search of the entire CSA
compound.

At 8:00 a.m. on 4/23/8 5, the HRT took over the
perimeter duties at the CSA compound, again in support
of FBI and ATF search teams . At 3:00 p.m. on that date ,
HRT personnel were relieved by Arkansas State Police offic-
ers. Based upon the concurrence of SAC BLASINGAME and
FBI Headquarters, the HRT was instructed to return to the
Washington, D. C. (WDC) area. One element of HRT operators
returned by U.S. Air Force (USAF) transportation on 4/24/85,
with the remaining elements returning on 4/25/85.

_ 9* -

LEG-7 (Rev. 5-13-6

Memorandum

/

To , : Director, FBI (

"T

Subject

Da,e 4/26/85

Legal Attache, OTTAWA ( 100A-2170H P )

? H XS,^ SiSS! S2i 55= ARM OP THE WW) ;
DS-T? 00: LR

Reference: Butel 4/23/85. /

Dissemination, as outlined below, was made on dates indicated.
p v o n o copies of reButel .

□ Pertinent information from

Name and Location of Agency

\

s

>v

»— *

\

1

r

\

Date Furnished

4/26/85

fjfefcfe&

^

&&ffi**

V

/

/

/

/

*} y iM r> 1935

<V^ ^^

^

2 - Bureau

(1 - 66-135)

4-750 (Rev. 12-14-88) ( ^F ^^ XXXXXX

xxxxxx

XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

/ Page(s) withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.

&T*

Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

□ (b)(1) □ (b)(7)(A) □ (d)(5)

□ (b)(2) □ (b)(7)(B) □ (j)(2)

□ (b)(3) B^(b)(7)(C) □ (k)(l)

□ (b)(7)(D) □ (k)(2)

□ (b)(7)(E) □ (k)(3)

□ (b)(7)(F) □ (k)(4)

□ (b)(4) □ (b)(8) □ (k)(5)

□ (b)(5) □ (b)(9) □ (k)(6)

□ (b)(6) □ (k)(7)

□ Information pertained only to a third party with no reference to you or the subject of your
request.

GKlnformation pertained only to a third party. Yfr&-J*§TTte-4£4i&^^

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):

□ For your information:

y

EMThe following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

yr\t~»

TO: Mr. Geer

RE: THE COVENANT, THE" SWORD, AND .THE
JVRM OF THE LORD (CSA);
^DOMESTIC SECURITY-TERRORISM;
00: LITTLE ROCK

5/2/85

The CSA has been the subject of continuing investigation
by the FBI and the Bureau of Alcohol, Tobacco and Firearms
(BATF) due to their propensity for violence, and their alleged
manufacture and possession of illegal firearms and explosives*
Further, FBI investigation has revealed probable ties with
other white supremacy groups, siich as The Aryan Nations .

Inform ation
AgentsP"
Division

Little Rock Division to Special
_ Criminal Investigative

regarding the CSA resulted" in a request for Laboratory
assistance in the search of a heavily fortified compound
occupied by this group in North-Centra^Arkansas. This operation
was scheduled to begin on 4/17/85. SA VHHH^ dvised that
jurisdictional problems were anticipated since the operation
was to be a joint FBI-ATF effort, and as of 4/16/85 a decision
had not been made regarding which agency would take custody
of evidence seized in the search.

On 4/16/85, S^^^^^^^W^^^ B Firearms-To ol mark ^

sas WHHHHHVP^"^

Unit, travele^^^jffranson^M^souj^^^n^sS^H^area for
the CSA operation. A planning conference held on 4/17/85
revealed that the operation would involve the arrest of James
Ellison,, leader of the CSA, and the execution of a search
warrant on the property occupied by the group. This property
actually consists of three separate locations which were
identified as the Valley Compound, the Plateau Compound and
the Main Compound. It was anticipated that large quantities
of firearms and explosives would be found at these locations.

Due to the possibility of a violent confrontation,
the FBI Hostage Rescue Team (HRT) and SWAT teams from various
FBI Field Offices and the Arkansas State Police were to be
deployed around the three compounds, while the arrest warrant

bIC-

O

(CONTINUED - OVER)

^KL.

3°*WA°

/•

Note to Mr. Geer

Re: The Covenant, The Sword, And The
v Arm Of The Lord (CSA);

Domestic Security-Terrorism;

00: Little Rock

was served on Ellison, and other CSA members were removed

from the area. At this point, search teams were to enter

the three compounds and conduct appropriate searches. Approximately

eight search teams had been organized with seven or eight

members each, comprised of equal numbers of ATF and FBI agents.

The ATF case agent was to act as search team coordinator.

In subsequent discussions with ATF personnel, it was
learned that they had been directed to take custody of all
automatic weapons, silencers and commercial explosives, while
>r of the evidence was to be left for th e FBL

However,
to take "custody of at least part of the evidence. It was
also learned that no provision had been made to process the
crime scene for latent fingerprint evidence, although the
FBI Latent Fingerprint Section had pre^^^^^been notified
that ATF would handle that aspect. Si^BBBjthereupon contacted
the Identification Division to request tha^our Latent Fingerprint
Examiners be sent to the scene.

By 4/18/85, the CSA property had been effectively sealed
off and FBI hostage negotiatiors and HRT personnel were attempting
to talk James Ellison into surrendering and leaving the Main
Compound area. During this time, SWAT teams secured the
Valley and Plateau Compounds, discovering that they had been
abandoned.

On 4/20/85 , teams began a search of the Valley Compound,

<p2^

(CONTINUED - OVER)

-2-

r

Note to Mr. Geer

Re: The Covenant, The Sword, And The

Arm Of The Lord (CSA);

Domestic Security-Terrorism;

00: Little Rock

On 4/21/85, it appeared likely that Ellison and the
other occupants of the Main Compound would surrender, therefore,
FBI Laboratory personnel remained at that location in preparation
for a subsequent search. Meanwhile, teams were deployed
to the Plateau Compound to conduct a search of that location.

Although negotiations did not go as planned on 4/21/85,
Ellison did in fact surrender on 4/22/85 and preparat ic
were made for a search of the Main Comoounc ~ - " -

jpon contacting rciny it was decided to return to Washington,
D. C. Latent Fingerprint Examiners remained at the scene
to conduct appropriate processing.

In summar

explosives was seized

.though a large volume of weapon
during this operation, it is felt that a more careful processing
of the .crime scene would have produced a great deal more
information regarding the CSA and their affiliates. The
discovery of two FBI fugitives, associated with the Aryan
Nations group, inside the CSA compound serves to prove the
association of many white hate groups in the U.S. and indicates
the necessity for an intensive, long range investigative
effort. ATF efforts seem to be more limited in scope.

i

J. W. Hicks

• \* - * *

'50 (Rev. 12-14-88) ^F'

4-750 (Rev. 12-14-88) ^P J^n XXXXXX

( ; XJ XXXXXX

XXXXXX
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FOIPA DELETED PAGE INFORMATION SHEET

JD Page(s) withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.

□ Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

□ (b)(1) □ (b)(7)(A) □ (d)(5)

□ (b)(2) □ (b)(7)(B) □ (j)(2)

□ (b)(3) □ (b)(7)(C) □ (k)(l)

□ (b)(7)(D) □ (k)(2)

□ (b)(7)(E) □ (k)(3)

□ (b)(7)(F) □ (k)(4)

□ (b)(4) □ (b)(8) □ (k)(5)

□ (b)(5) □ (b)(9) □ (k)(6)

□ (b)(6) □ (k)(7)

D Information pertained only to a third party with no reference to you or the subject of your
request.

□ Information pertained only to a third party. Your name is listed in the title only.

B^Doci

Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be
advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):

□ For your information:

Qihe following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

U.S. Department of Justice

Federal Bureau of Investigation '

In Reply, Pleose Refer to
File No.

215 U.S. Post Office Building
P.O. Box 1111

Little Rock, Arkansas 72203
July 29, 1985

THE COVENANT, THE SWORD, AND
THE ARM OF THE LORD (CSA);
DOMESTIC SECURITY - TERRORISM

An investigation by the Federal Bureau of Investigation
(FBI) as to the activities of the CSA was instituted on
January 29, 1985.

This document contains neither recommendations nor conclusions
of the FBI. It is the property of the FBI and is loaned
to your agency? it and its contents are not to be distributed
outside your agency.

**t£ii^^7c

qz

!.U

4-*0 (Rev: 12-14-88) M M, XXXXXX

i v j xxxxxx

XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

^5 Page(s) withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.

Q^Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

□ (b)(1) □ (b)(7)(A) □ (d)(5)

□ (b)(2) □ (b)(7)(B) □ (j)(2)

□ (b)(3) H^)(7)(C) □ (k)(l)

B-tb)(7)(D) □ (k)(2)

□ (b)(7)(E) □ (k)(3)

□ (b)(7)(F) □ (k)(4)

□ (b)(4) □ (b)(8) □ (k)(5)

□ (b)(5) □ (b)(9) • □ (k)(6)

□ (b)(6) □ (k)(7)

□ Information pertained only to a third party with no reference to you or the subject of your
request.

□ Information pertained only to a third party. Your name is listed in the title only.

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):

□ For your information:

B^The following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

- 'Memorandum

To :

EXHIBIT #1

w

SAC (100A-4858) (P)

Oa te .3/29/85

from

SUPERVISOR!

■*=*K_

*»■*

Subject :

THE COVENANT, THE SWORD, AND
THE ARM OF THE LORD (CSA) ;
DS/T
00: LR

/,

Little Rock Division;
souri/ Kansas City
'BATF, New Orleans;
rerence with U. S.
HUTCHINSON , WDA, Fort Smith, Arkansas • Purpose
of conference was to designate specific federal violations with
which to charge JIM ELLISON , Leader of CSA, Et Al, in Arkansas
in a 4/23/85 RICO indictment. Other subjects will be charged
with single federal violations ranging from TGP, Arson, Mail
Fraud, Bombings, etc. '

On
Supervisor
Division;,
and RAIC '
Attorney W.

In view of the described violent nature of CSA members,
especially ELLISON, it was a greed that E LLISON would be a rrested
before

(

<*6

ELLISON periodically leaves the CSA camp and will be
arrested while away from the CSA camp. Shortly thereafter, Little
Rock plans to execute a search warrant on the CSA property seeking

1 .-.'SAC

"1 - ASAC

1 - #3 Supervisor

1 - #4 Sup er visor

1 - SA

1 - SA

ALL INFORMATION CONTAINED

HEREIN I&JJNCLASSI

DA'

*9

i

SKEW lyfljftASS

Saints

(JQ-

iJ?

n

'XoQ

iB VlXUSUH b

" )-

h

•o

LR 100A-4858

?»

* ^ . Contact wil1 be made with the EOD Unit in PineBluff
and their assistance will be requested in disposing of any
explosives found during aforementioned searches. These searches
will be identified, photographed, and documented prior to
destruction.

~* -,» ^ T« e CSA is a P aran "-litary, survivalist group consisting
ot 14 to 60 men, women, and children located on more than 240
acres of rugged, mountainous land on the Missouri-Arkansas
border in Marion County, Arkansas.

ARMED & EXTREMELY DANGEROUS .

\ .

~-i'S**~

2*

%

4-750 (Rev. 12-14-88) ^H ^Bt XXXXXX

xxxxxx

XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

/7 Page(s) withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.

O'Di

Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

□ (b)(1) □ (b)(7)(A) □ (d)(5)
tS<b)(2) □ (b)(7)(B) □ (j)(2)
D (b)(3) H^(b)(7)(C) D (k)(l)

H^tb)(7)(D) D (k)(2)

E^tfX7)(E) □ (k)(3)

□ (b)(7)(F) D (k)(4)

a (b)(4) a (b)(8) a (kX5)

a (b)(5) n (b)(9) a (k>(6)

□ (b)(6) D (k)(7)

□ Information pertained only to a third party with no reference to you or the subject of your
request.

□ Information pertained only to a third party. Your name is listed in the title only.

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you,

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):

□ For your information:

CtkThe following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DO J

FD^m** 2-27-04)
ACCOMPLISHMENT IMPORT (Etttettw 1*1

6/10/85

*

TO: ^OgCTOHFI
FROmBPWR^^AN

-felt' -

SAS CITY

<X)VENANT i __STORD__& ARM
OF THE .CORD OfCSA) ; '
DOMESTIC SECURITY/-^.,.
TERRORISM v :V' '"
00: , LR a

100A-16807

2990

ftv«aa«aft»a Aaafettanc* fl

Warp any at B*> IpMilgNvi imMm* at taefcnteyaa Mad I
batajeaMdT Q*o U Yn>«YN.i«iMdiu^i

t • Uaarf. tat dfcj not hm

' t * M^tajd, but on* «m*n

4* m^KywmiM t

AocojTach M^ f.GLSU*

v, informant

10. Lat>D*

11.UP. Dw. Rett* 17. Burvali

1ft.

16.

It. SWAT T«

is.t«

20

2l.Vtau*1maat*
Antfy*» (VIA* ~<-

t, Arraaaa, U**a, U
ftrtaaiiaufoWpti

FBI AfflNbi

Numbar of Bubjacbjof FBI Arraabi wfho Phyvcwy bm
Numbar of Subjada of FBI AiToota WMo Ww Annaa).

T"

Crimtoaia

low*

Court<

POtanaat cCOnOHMC

lOCPtad)

HoalagaiHaidByTaiTPfbJbJ; ;Ail

F. FloaJ JPdteiaf Prmaac Mit

Co n d cio m frr Final Jodtaal ft io c a a a) Oa—

Di

Dfcwtton

cntar con taction end

aarrianca data in apaco aj
right If mora ffwi tor
aacttona a/o Invdwad, fchK to
tha tour moat faajwant.
Do not raport oonvtcooft

Corwtcbon

TMa

Count*

Yr»

Bubfacfa Doacnpion Coda'

C on— c utw ai Santancoa • Add a> c onaacu h va aantoncaa ^_^
Concurant Sartanca* • EfMar tongaot a*rtg*» lacm. Do not addPffarant aanianoa* togatier.
If ttw aantanc* to 10 yaara ft cualody of 9m Afty Oan. but 8 yjan am auapondad. **

to* Jai tarn would bo 2 yoaro.

Sttiad 2 • Nana •

Subjacra Daaertptan Coda" -

tmar oonwiin ■«
kwomoo data in apoo* m
fight. If novo ojtan tour
tactions ara hrwotvad, Imit lo
tfta tour moat iptowanu
Do not raport comtcBon

Conricttort

Ttta

Vr»

Total Fftao

Conaacutt* SatHan co a - Add af conaacuttva aoMancaa togadwr.

Conoumnt Sanfcwcoa * Entar tongaal aftg* larm. Do not add concurranl aantawcoa tegadiai.

K tw aanlarca * 10 yaara ft cualody oiMAfly Gan. but 6 yaart ara auopandad, tha
feKlai tan* would bo 2 yoaro.

Subvert Daacripbdn Codo*

_ Jreste^^^zarK^aSsoiirE. on 5/31/85
Arkansas, on 5/30/85. ^ iNF0raWTIO^CONTAj£

HERE ^ "

&ZZL (1 - 1 18&-&#M&- 66-16

•Saoccdoaonrtvaraaaido. Bubjact daacrtpbon oodao in 8adon F are roqukad or}ywhar»
• *m )oW oparattona. IdanWy tw othor FadaraJ. SbJia or l^col 1^ Entoreowam (L£J

w

4-750 (Rev. 12-14-88) ( ^P WF) XXXXXX

xxxxxx

XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

J_ Page(s) withheld entirely at this location in the file. One or more of the following

statements, where indicated, explain this deletion.

E^Del

Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

□ (b)(1) □ (b)(7)(A) □ (d)(5)
Sib)(2) □ (b)(7)(B) □ 0X2)

□ (b)(3) B"tbT(7)(C) □ (k)(l)

□ (b)(7)(D) □ (k)(2)

□ (b)(7)(E) □ (k)(3)

□ (b)(7)(F) □ (k)(4)

□ (b)(4) □ (b)(8) □ (k)(5)
D (b)(5) □ (b)(9) □ (k)(6)
D (b)(6) □ ( k )(7)

□ Information pertained only to a third party with no reference to you or the subject of your
request.

□ Information pertained only to a third party. Your name is listed in the title only.

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):

□ For your information:

0* he following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

FD-5l3;Rev. 2-27-84)

ACCOMPLISHMENT REPORT (Effective 10/1/8'

(Submit «fthn 99 <*y* from date of accomplishment)
ECTOR, FBI

SACRAMENTO

SWORD

p THE ARM OF_THft-T.mn
(f SA) ;
DS/T
00: LITTLE ROCK

o*. 7/15/85

Bureau Fife Number

100A-8059

FteW Office File Number

0634

Squad or RA Number

Were any of the i
being claimed?

Investigative Assistance or Technique Used

«estigatiye_ assistance or technique* listed betow used in conR^ction with accomplishment
3 No U Yes - If Yes, rate each used as follows. ^yC

1 « Used, but did not help

2 « Helped, but only minimally

3 * Helped, substantially

4 m Absolutely essentia)

Rating

I X if a joint operation with
another Federal. State or
Local LE agency * *
LJ X rf case involves
corruption of a public
official (Federal. State or
Local)

2. Aircraft

Assistance

3 Computer
Assistance

4. Consensual
Monitoring

ELSUR -
FISC

6. ELSUR -
Title III

Rating

7, Hypnosis
Assistance

d.ldentOiv
Assistance

9. Informant
Information

10. LabOiv
Exams

1 1 . Lab. Dtv. Rating

Field Support

12. Pen
Registers

13. Photographic
Coverage

14. Polygraph
Assistance

16. Search Warrants
Executed

1 6. Show Money
Usage

Rating

U.Surveil.
SqdAsst

18. SWAT Team
Action

1 9. Telephone Toll
Records

20, Undercover
Operation

21. Visual Invest
Analysis (VI.

A. Preliminary Judicial Process
(Number of subject*)

B. Arrests, Locates, Summonses *
Subpoenas (No. of subjects)

FBI Arrests

FBI Locates •

Complaints Informations Indictments

Subject Pnority (See Reverse)

B

Number of Subjects of FBI Arrests Who Physically Resisted _

Number of Subjects of FBI Arrests Who Were Armed

Criminal Summons Subpoenas Served ±

0. Recoveries, Restitution*, Court Ordered Forfeitures or Potential Economic Loss Prevented (PELP]

Property or

PELP Type

Code

Recoveries

Restitutions

Court Ordered Forfeitures

fold_
Loss Prevented

i v Loss Prevented, ■ ,

C. Release of Hostages or Children Located: (Number of Hostages or Children

Located)

Hostages Held By Terronsts

Missing or Kidnaped Children Located _

_; All Other Hostage Situations .

E. Civil Matters

Amount of Suit
Settlement or Award

Government Defendant

Government Plaintiff

Enter AFA Payment Here

F. Final Judicial Process:

Subject 1 - Name ■

Judical District

State

Dates .

Convictions for F^naj Judicial Piocess) Date

Sentence Date

Subject's Description Code*-

ipnon voae - 1 . ^m *

Sentence j _ y/(> /

Probation i^^fcT

itences togeth^^^^^^^^Bfe

1. Do not add Je^B^Haeq^es together.

D Pretrial

Diversion
LJ Dismissal

LJ Acquittal

-Convicttons-

Enter conviction and
sentence data in space at
right. If more than four
sections are involved, limit to
the four most relevant.

Oo not report conviction
until sentence has been
pronounced.

□ Fetony

□ Misde-

D Ptea
□ Trial

Conviction

Title

Section

Counts

Combined Sentence

Irt-Jall Term

Suspended

Consecutive Sentences - Add all consecutive sentences togel

Concurrent Sentences - Enter longest single term. Do not addl^^^HHQHes together.

If the sentence is 1 years in custody of the Atty Gen. but 8 years are suspended, the
In-Jail term woukl be 2 years.

Subject 2 - Name ■

Subject's Description Code*

Q Pretrial

. Diversion

LJ Dismissal

D Acquittal

-Convictions-
Enter conviction and
sentence data in space at
right. If more than four
sections are involved, limit to
j the four most relevant.
j Do not report conviction
j until sentence has been
I pronounced.

D Felony
D Mtsde-

D Plea
D Trial

Title

Section

Counts

Combined Sentence

In-Jail Term

Suspended

ncj/s -

Yrs I Mos i Yrfc ^T 4vta<

- Add kffconsecutive sentences togetf

Probation

' - Toft Fines

UFm

Consecutive Sentences - AGd STTconsecutive sentences together.

Concurrent Sentences • Enter longest single term. Oo not e*tco«cufrent sentences together.

H the sentence is 10 years in custody of the Atty Gen. but 8 years are susp tlnl aeVJjfte;
In-Jail term would be 2 years

Subject 3 - Name - Subject's Description £<Sde*J [.' L /.^^^

D Pretrial
_ Diversion

-Convictions-
Enter conviction and
sentence data in space at
right If more than four
sections are involved, limit to
the four most relevant.

Do not report conviction
until sentence has been
pronounced.

D Felony
D Misde-

Conviction

Combined Sentence jj^^^l

Title

Section J Counts

In- Jail Term

Suspended

Probation j^^^^|

LJ Dismissal ;

i
I

Yrs

Mos

Yrs

Mos

Yrs

Mos a^^^H

D Plea
□ Trial

i j

Consecutive Sentences • Add all ennsenrfivp s»ntpnr«ft tnnofh^J^^^^H

I

Concurrent Sentences - Enter longest single term. Do not add co^^^^H

I i

In-Jail tern-

would be

2 years.

■ Attach additional for ms If reporting final judicial process on mora than three subjects, and submit a final disposition form (R*g4) for each subject]

Remarks

served subpoena at

y/.fZ'onw (1 - 100A-8059M1 - SQUAD SEC)(1 - STATS FILE)

'See codes on reverse side Subject description codes in Section F are required only when reporting a conviction,
.denttfy the other Federal, State or Local Law Enforcement (LE) agency in the Remarks Section.

(5)

FD-51 5 (Rev. 2-27-84)
ACCOMPLISHMENT REPORT (Effective 10/1/1

(Submit within 30 days Iron) date of accomplishment!

IQi _niRECTOR. FBI

pa.. 7/1Q/85

£. INDIANAPOLIS
SUBJECT:

THE COVENANT, THE
SWORD AND THE ARM
OF THE LORD (CSA) ;
DS/T

00:

LR

Investigative Assistance or Technique Used

investigative assistance or techniques bated below used tn conneo
13 No U Yes-lf Yes. rate each used as follows: /

1 * Used, but did not help

2 * Helped, but only minimally

3 * Helped, substantially

4 m Absolutely essential

j«h with accomplishment ;

rr?

Show Money Rating .
Usage

Agent's Socia

U X if a joint operation with
another Federal, State or
Local LE agency * *

LJ X if case involves
corruption of a public
official (Federal, State or
Local).

L1 . Acctg Tech Rating
^ Assistance

6. ELSUR - Rating
Title 111

1 1 . Lab. Div. Rating
Field Support

17. Surveil. '
Sqd Ass! {

P> Aircraft
Assistance

7. Hypnosis
Assistance

12. Pen

Registers

18. SWAT Team
Action

3. Computer
Assistance

8. Ident Oiv

Assistance

13. Photographic
Coverage

1 9 . Telephone Toll
Records

4. Consensual
Monitoring

9. Informant
Information

14. Polygraph

Assistance

20. Undercover
Operation

5 ELSUR -
FISC

10. Lab Oiv
Exams

15. Search Warrants
Executed

2 1 . Visual Invest *
Analysis (VIA!

A. Preliminary Judicial Process
(Number of subjects)

B. Arrests, Locates, Summonses 4
Subpoenas (No. of subjects)

FBI Afrests

FBI Locates -

Complaints Informations

Indictments D. Recoveries, Restitutions, Court Ordered Forfeitures or Potential Economic Loss Prevented (PELP)

Subject Priority (See Reverse)

Property or

PELP Type

Code

Recovenes

~r

j Court Ordered Forfeitures

B

$

Potential Economic
Loss Prevented

;$

$

Number of Subjects of FBI Arrests Who Physically Resisted _

Number of Subjects of FBI Arrests Who Were Armed

Criminal Summons Subpoenas Served •*-

5

C. Release of Hostage* or Children Located: (Number of Hostages or Children

Located)

Hostage* Held By Terrorists _

. AM Other Hostage Situations .

Missing or Kidnaped Children Located _

E. Civil Matters

Amount of Suit
Settlement or Award

Government Defendant

Government Plaintiff

Enter AFA Payment Here

| f. Final Judicial Process:

; Subject 1 - Name -

Judicial District

Convictions (or Final Judical Process) Date

Sentence Date

Subject's Description Code*

j LJ Pretrial

| Diversion

! LJ Dismissal

i LJ Acquittal

-Convichons-

', I I Felony ,

' Enter conviction arid I > Title

; sentence data m space at : I I Mtsde- '

\ right If more than lour
sections are involved, limit to
; the four most relevant.
i Do not report conviction
< until sentence has been
, pronounced.
I

Combined Sentence

I D Plea

i

1 □ Tnal

Suspended

Probation

Yrs

Mos

Total Fines

Consecutive Sentences • Add all consecutive sentences,
; Concurrent Sentences - Enter longest single term.

It the sentence is 10 years in custody of the A
In-Jail term would be 2 years.

concu rrent sentences together,
suspended, the

Subject 2 ■ Name -

D Pretrial
_ Diversion
U Dismissal

LJ Acquittal

-Convictions-

D Felony
LJ Misde-

IDi

I Enter conviction and
, sentence data in space at
j right. If more than four
sections are involved, limit to l ■ i p ,
■ the four most relevant.
I Do not report conviction i Q Trial
; until sentence has been j
: pronounced. j
I , i

Conviction

Title

Section

Consecutive Sentences ■ Add all consecutive sentences together.
.. Concurrent Sentences - Enter longest single term. Do not add concurrent sentences together.
i » the sentence is 10 years in custody of the Atty Gen. but 8 years are suspended, the

. In -Jail term would be 2 years.

Subject 3 - Name ■

Subject's Description Code*

U Pretrial
_ Diversion
LJ Dismissal

D Acquittal

-Convictions-
Enter conviction and
sentence data in space at
right. If more than four
sections are involved, limit to
the four most relevant.

Do not report conviction
until sentence has been
pronounced.

L_

LJ Felony
D Mtsde-

D Plea
D Trial

Conviction

Title

Counts

Combined Sentence

In-JaH Term

Ml

y.871

^Sentences -

Suspended

Yrs

Probation

Moa

^5E

1 Consecutive^fentences - Add all consecutive sentences together.

; Concurrent Sentences - Enter longest single term. Do not add concurrent sentences togej

If the sentence is ) years in custody o f the Art y Gen. but 8 years are§usp$nded,
In-Jail term would be 2 years. ~~* "-""" " "■""" *"~~ "" ' "

I

' Attach addit ions! forms if reporting final judicial procees on mora than three subjects, and submit a flnai disposition form (R-64) for ea ch subject |
.Remarks: \ /

Trial subpoena served on
Indiana, on 7/8/85.

- ^ ARMED PJHD DiVNGEROUS

^/Bureau

2 - Field Office

'See codes on reverse side. Subject description codes in Section F are required onty when reporting a conviction.

* *ln joint operations, identity the other Federal, State or Local Law Enforcement (LE) agency in the Remarks Section.

5 - Indianapolis (1 - AIP)(1 - 66-3626)

4-750 (R ev . 12-14-88) ( ^P ^P XXXXXX

W XXXXXX

XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

f Page(s) withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.

©'Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

□ (b)(1) □ (b)(7)(A) □ (d)(5)
CMbX2) □ (b)(7)(B) □ (j)(2)

□ (b)(3) tS^tbX7XC) □ (k)(l)

□ (b)(7)(D) □ (k)(2)

□ (b)(7)(E) □ (k)(3)

□ (b)(7)(F) □ (k)(4)

□ (b)(4) □ (b)(8) □ (k)(5)

□ (b)(5) □ (b)(9) □ (k)(6)

□ (b)(6) □ (k)(7)

□ Information pertained only to a third party with no reference to you or the subject of your
request,

□ Information pertained only to a third party. Your name is listed in the title only.

D Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):

□ For your information;

D3^The

following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

FO-515'Rev. 6-e-?5)
ACCOMPLISHMENT REPORT

(Effective 10/).'8S)

(Submit within 30 days from dele of eccompHehnent)

TO: OiQECTOR, FBI / ** A

ITTLE ROCK (P

THE^-eOVENANT, THE SWORD,
AND'THE ARM OF THE LORD

(csajt

DS/T; ]AU

00: LITTLE ROCK "

100-487200

Bureau Fito Number

'100A-4858

Field Office Fie Number

0527

Squad or RA Number

Oete.

ll/l2/«5

Agents Social Security No.
D* **a joint operation with:

(identity of other agency)

LJ X if case involves
corruption of a public
official (Federal, State or
Local).

tnveatfgaUv* Assistance or Technique Uaetf
Were any of the inveetjaattva aasjatarc* or technique* listed below used in connection with accomplish
d? U No uTy*s - If Ye*, fate **ch u**d as fotow*. . -

merit being claimed?

1 . Accto Tech
Assistance

1 « Used, but did not help 3 « Helped, substantial*

! - Helpvd, but onl y minims Jy 4 - Absolutely essential

1 5 Photographic
Coverage

nit

2. Aircraft

Assistance

3 Computer
Assistance

4. Consensu*)
Monitoring

5. ELSUR -
FISC

6. ELSUR -
Tib* HI

7. Eng. Sect.
Field Support

r

Eng. Sect. A
Tap*€x*m* m

■ 9. Hypnosis ■
| Assistance ■

r

WeotOfv ■
Assiatancs ■

Informant ■
Information ■

V

LabDr* ■
Exams ■

r

LabOiv 1
Field Supponfl

I-

Registers ■

he. Polygraph
Assistance

[7. Search Warrai
Executed

1 8. Show Money I
Usage

19. Surveil. Sqd.
<SOG) Aast

| 20. SWAT Team j
Action

2 1. Tech. Agi. orl
Tech Equip

|22

Telephone i
Tod Reca J

r

UCO J
Group 1 ■

r

UCO 1
Group ii ■

r

UC 1

Other ■

I 26

NCAVC/ ■
VICAP ■

1"

Visual Invest*
Analysis {VtAj

I i

A. Preliminary Judicial Process
(Number of subject*)

-Complaints

information*

B. Arrests, Locales. Summonses or Subpoenas Seryed (No. of Subtj

FBI Arrests -

FBI Locate* -

Local Arrests •
FBI Subj. Resisted .

Subject Priority'

B

; Armed,

Subpoena*

Served

Criminal
Summons

Local Crim.

Summona ,

0. Recoveries, Restitutions, or Potential Economic Loss Prevented (PELP)

(Explain valuation In i

Property
Type
Code-

Recoveries

'27,000.00

PELP
Type
Code-

Potential Economic
Loss Prevented

C. Release of Hostage* or Children Located: (Number of Hoetage* or Children

Hoatagee Held By Terrorists .

; A* Other Hostage Situations _

Missing or Kidnaped Children Located .

E. Chrll Matter*

Amount of Suit
Settlement or Awerd

Government Defendant

Government Plaintiff

Enter AFA Payment H9fB

F. Final Judicial Process:

Judicial District

District

State

Couvcaon or Pretrial Cw Data

Sentence Oate

No ot
Subjects .

Acquitted

Dismissed

Subject 1 Subject Description Code*

Subject 3 Subject Descnption Code* —

□

Felony

D Misde-
meanor

Conviction

Titie

Section

Counts

Combined Sentence

fn-Jejl
Yrs Moa

Suspended
Yrs I Mos

Total „
Fines *

Probation
Yrs I Mos

D

Felony

Conviction

Combined Sentence

□ M.sde- \
meanor j

Title j Section Counts

m-Jart
Yrs | Mos

coy nts t Yrs j t

Suspended
Yrs I Mos

Probation
Yrs J Mos

, Add consecutive sentences together ( «e^-r *

D Plea

□ Trial
O Pretrial
Diversion

Plea

Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentence* together.
Sentence 10 yrs.-8 yrs. susp. ■ 2 yrs. In-Jail.

;D Trial

O Pretrial
Diversion

Subject 2 Subject Description Code* —

j.

Subject 4 Subject Descnption Code* —

J Enter longest single concurrent sentence.
"" Do not add concurrent sentences together.
(Sentence 1 yrs -6 yrs su sp « .?_yja^JaaJail.

^.rVjtt 'jl * |PL '

™r

D Felony

D Misde-
meanor

□ Plea

□ Trial
D Pretrial

Conviction

Section

Counts

Combined Sentence

In-Jail
Yrs Mos

Total .

Fines *

Suspended
Yrs [ Mos

Probation
Yrs Mos

□ Felony

Convtction

Combined Sentence

D

Misde-

Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs.-8 yrs. susp. * 2 yrs. In-Jail.

□ Plea

□ Trial
Q Pretrial

Diversion

Titie

I la-Jaji Suspended, ; Probation

Sectton | Counts , y rs j > Mos : Y rs | Mos Y rs I Mos

; Total ~
, Fines

, Add consecutive seni
J Enter longest single
"~ Do not add concurret

I Sentence 10 yrs -8 yi

Attach additional forms If reporting final Judicial process on mora than four subjects, and submit a final disposition for (P. -a 4) for each subject

Remarks; (For every subject reported in Sections A, B or F above, provide name, DOB, race* , sex, and POB and SSAN if available.)

The following vehicles were recovered during
search of CSA compound on 4/22/85:

1. 1977 Ford Bronco, Vehicle Identification
Number (VIN) U15GL069623, ($4,000.00);

2. 1979 Chevrolet Scottsdale, VIN CKL249Z199562,
($2,500.00);

2:3. 1977 Dodge Van, VIN B25BF7X167947 , ($3,100.

1 J ■ ' ALL ttf?"0?CdATI0» •'JOiV

(1 - 100A-4858) (1 - Folder) \- \Zr>*r* r*sx™ ^'^

«<*■■>:
H*

2 * Bureau
2 • Field Office

U1^

PUT?. . f-

f

LR 100A-4858

4. 1980 Toyota Landcruiser, VIN FJ40316765,
($6,200.00);

5. 1975 Chevrolet Impala station wagon, VIN
1L45U5J106935, ($2,100.00);

6. 1972 GMC one-half (%) ton truck, VIN CE203ZZ61187 ,
with camper, ($3,700.00);

7. 1978 Chevrolet Custom Deluxe 4X4, VIN CKL148J155815

2*

o

U.S. Department of Justice

Federal Bureau of Investigation

In Reply, Please Refer to
File No.

215 U.S. Post Office Building
P.O. Box 1111

Little Rock, Arkansas 72203
January 10, 1986

THE COVENANT, THE SWORD, AND
THE ARM OF THE LORD (CSA);
DOMESTIC SECURITY - TERRORISM

On July 15, 198 5, trial commenced in U.S. District Court,
Western District of Arkansas, at Fort Smith, Arkansas, before U.S.
District Judge OREN HARRIS for JAMES D. ELLISON.

On July 17, 1985, a guilty verdict was returned
against ELLISON.

On September 4, 198 5, Judge HARRIS pronounced the
following sentences :

1. JAMES DENNIS ELLTSO^^at^o^Mrth
white malfi. nlace of birth H|^HH^H|^H^ Social Security
Number JHBMBHB^ sent ^ Judge OREN HARRIS

at Hot SprSgs^^Wansas, to 20 years in custody of the U.S.
Attorney General for violation .of Title 18, Section 1962(C), USC,
and fine of $50,00.

2.

white niale^^^^^ _ ■— —

Number^(BBBBBHBP sentenced by Judge HARRIS at Hot Springs,
Arkansa^^t^f^/^years custody of U.S. Attorney General, four
years, six months suspended, four years, six months probation,
for violation of Title 18, Section 371, U.S. Code, based on
guilty plea.

_______ date of birth|

at ^^^^^^^^^^^^^^^^H white male, sentenced by Judge
SpriSg^^rkansa^^^Two years probation for violation of
Title 18, Section 371, U.S. Code, and fine of $50.00, based on
guilty plea.

This document contains neither recommendations nor conclusions

of the FBI. It is the property of the FBI and is loaned to

your agency; it and its contents are not to be distributed
outside your agency.

ALL IKF9RXATI0H CCWTA

\r

fc?<L

RE: THE COVENANT, THE SWORD, AND
THE ARM OF THE LORD

white ||l^la^f birth ^■■^■^JHMf Social Security
Number ^H|^^V sent encecHD^Jucff^fflf&IS at Hot Springs,
Arkansas^^WF^^years custody of U.S. Attorney General for
violation of Title 18, Section 371, U.S. Code, and fine of
$50.00, based on guilty plea.

ii^B^ais^al^ijiiJ^

icurity
^umlDer^^^^^^^HsenTenceQ oy uuuge rxtti\i\xo at Hot Springs,
Arkansa^^x^xw^years probation for violation of Title 18,
Section 371, U.S. Code, and fine of $50.00, based on guilty plea,

6 . l^PHHi^BIIHHHW' dat^

white male, Social Security Number ^^■■^P^^entenced
y judge HARRIS at Hot Springs , Arkansas , to Yl years custody
of U.S. Attorney General for violation of Title 18, Section
1962(C), U.S. Code, based on guilty plea. ^

white mal^^j^^^^kirthWpHI^^

Number V|^ sentenced by Judge HARRIS at Hot Springs,
Arkansa^^t^tw^y^irs probation for violation of Title 18,
Section 371, U.S. Code, and fine of $50.00, based on guilty plea.

^c

f white male, place w

Judge HARRIS at Hot Springs, Arkansas , to tour years custody of
U.S. Attorney General for violation of Title 18, Section 371,
U.S. Code, based on guilty plea.

On October 4, 1985, U.S. District Judge H. FRANKLIN
WATERS, Western District of Arkansas, pronounced the following
sentences :

w

RE: THE COVENANT, THE SWORD,
AND THE ARM OF THE LORD

whit^mal^^d^e of birth

^Social Security Number JJJjBBBjj^sentenced
by Judge WATERS at Fayetteville, Arkansa^^^su days in
custody of the U.S. Attorney General, and 17 months probation
for violation of Title 18, Section 371, U.S. Code, and fine
of $3,000.00, based on guilty plea.

ilace of birth!
Social Security
7umber^HH^^^^H^sentenced >ll by Judge WAfERS at Fayetteville,
Arkansas^T^on^year custody of U.S. Attorney General, for
violation of Title 18, Section 371, U.S. Code, and Title 18,
Section 2315, U.S. Code, and fine of $50.00, based on guilty
verdict.

On August 15, 1985, RICHARD WAYNE SNELL was convicted
of Capital Felony Murder in Circuit Court, Miller County,
Arkansas, and sentenced to death by lethal injection.

On August 27

date of birth __^

was found not guilty oJ
Code, in a jury trial.

1985,

______^_- whi te ia

_^_ Social Security Number
"violation Title 18, Section

^1C

On Septem ber.

jnale^ate of birth

■HHHHHBSocial Secul

Judg^/ATERS at Fort Smith, Arkansas, to two years custody of the
U.S. Attorney General for violation of Title 26, Section 5861,
U.S. Code, and fine of $50.00, based on guilty verdict.

at ember 30* 1985,'

white mal^^p^c^o^birth
)cial Security Numb er^jJ((|JB||^^ was sentenced by
Ige WATERS at Fort Smith, Arkansas, to tour years custody of
U.S. Attorney General for violation of Title 18, Section 2312,
U.S. Code, and fine of $50.00, based on guilty plea.

SKL

RE: THE COVENANT, THE SWORD, AND
THE ARM OF THE LORD

f who was arrested on April 22,
1985, and subsequently released on bond, failed to appear as
summoned and is currently in a fugitive status with his where-
about s unknown. O Iv. —

___^^^^^^^^^^^^^^^s currently awaiting trial in
Miller C^uTrty^Arkansas^TRere he is charged with Capital Felony
Murder,

«+*

U.S. Department of Justice

Federal Bureau of Investigation

Kansas City , Missouri
April 14, 1986

/
NAME CHECK REQUEST , ^1C^

Division

On April 11 , 1986, a check of the Kansas Citi

general indices revealed a reference to namel

encountered during course of the investigation of a group icno^
as "THE COVENANT, THE SWORD, AND THE ARM OF THE LORD (CSA)."
A summary is provided hereafter concerning this reference.

On March 19, 1985, the body of a white female murder
victim, later identified as SANDRA JEAN CARRIGAN, was found
adjacent the Turner Turnpike, approximately 12.5 miles east
of the Oklahoma City gate, Oklahoma area.

*S7C

"This document contains neither recommendations nor
conclusions of the FBI, It is the property of the
FBI and is loaned to your agency; it and its contents
are not to be distributed outside your agency*"

slag.-"

V^7/^ r»i/ooj

No further investigation was conducted regardin

morandum

From,

A

Z7*

\) DIRECTOR, FBI (100-487200)

SAC, SPRINGFIELD (100A-14617) (RUC)

Date

7/8/86

Subjecj^^^f7nE COVENANT, THE SWORD, AND THE ARM
OF THE LORD (CSA)
DOMESTIC SECURITY /TERRORISM
00: Little Rock

Re Little Rock teletype to Bureau, 6/12/86,
Springfield teletype to Bureau, 6/16/86,
Oklahoma City teletype to Little Rock, 6/17/86,
Little Rock airtel to Bureau, 6/12/86.

Review of this matter determined no further investigation
remains in the Springfield Division and, therefore, it is RUCd.

ALL INDIVIDUALS IN THIS INVESTIGATION SHOULD BE
CONSIDERED EXTREMELY DANGEROUS, WITH UNLIMITED AMMUNITION
AND WEAPONS, AND APPROPRIATE CAUTION SHOULD BE EXERCISED
DURING ANY PHASE OF INVESTIGATION. ADDITIONALLY BE ADV ISED
OF POSSIBLE THREATS BY ARYAN NATIONS MEMBERS TOWARD FBI
PERSONNEL.

<^C_

^S>-b3T >e>;

A-'

*-V

/-

-/H

;au (100-487200)
2-Little Rock (100A-4858)
1-Springfield (100A-14617)

JUL 11 1986

^nc-

A1X

HEREIH

PATE

XK70RMATI0N C°^"H^HIH

3.JUL.1 619S5 !

l-H*

4-750 (Rev. 12-14-88) ^W V XXXXXX

XXXXXX

XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

£ Page(s) withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.

Q3^T)eletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

□ (b)(1) □ (b)(7)(A) □ (d)(5)
B^tb)(2) □ (b)(7)(B) □ (j)(2)

□ (b)(3) B"(bX7)(C) □ (k)(l)

B*1bX7XD) □ (k)(2)

□ (b)(7)(E) □ (k)(3)

□ (b)(7)(F) □ (k)(4)

□ (b)(4) □ (b)(8) □ (k)(5)

□ (b)(5) □ (b)(9) □ (k)(6)

□ (b)(6) □ ( k )(7)

□ Information pertained only to a third party with no reference to you or the subject of your
request.

□ Information pertained only to a third party. Your name is listed in the title only.

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):_

□ For your information:

B^The following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

Memorandum

s

CO
CO

en

S2 |

1£>

a:

To

From

Subject

SAC, Kansas City (1 00A-167
Attention: SA

Date

March 26, 1986

<o7C_

Director, FBI (100-487200)

^1(L

S L0< N O^vT^THfia

fcfyfc'St

NAME CHECK REQUEST
BUDED: APRIL 25, 1986

This Bureau is in receipt of a name check request
from the DEFENSE INVESTIGATIVE SERVICE concerning the
captioned individual, copy of which is attached. .

±7C

E

Li

Kansas City is directed to its cas^ JOOA-16708

captioned "Aryan Nations; Elohim City; DS-T;"^he Covenant, The /

Sword, AFD The Arm of The Lord (CSA) ; DS-T" where ■■■■■■* h=5] C_

^^^■B appears to have some involvement. ^^^^■■■Bp j

We are authorized to conduct name checks for Federal
Executive Branch Agencies under MAOP, Part 2, Section 9, 9-2.4.
As this investigation is pending, please contact the U. S.
Attorney for dissemination guidance from a prosecutive
standpoint on the subject.

Kansas City is requested to check their v indices and
submit the results by airtel and LHM suitable for dissemination,
setting forth the facts of the case that can be disseminated /
and the USA's opinion to the attention ofVMHMHHHHBfr to^ <•
Executive Agencies Unit, Room 5224, FBIHQ^^^^^^^^"^'^ f

Enclosure :£?

Note: This matter was coordinated with Sh mmmmm
Crimina^ Investigative Division, Room 4259 and SA
^^^^^ Kansas City Field Office.

^7<L. I

o

cr

*i MAY 2) m$

MAIL ROOM d

* TD-51 5 >He£ 6-6-85)
ACCOMPLISHMENT REPORT

f9 ibmit within JO day* from date of accompfisnmant)
h ): DIRECTOR, FBI

10/23/85

Add consecutive aentejjoes together.
Enter (ongeif*i*o*rTjoncutTent sentence .
Do not add concurrent sentences together.
Sentence i "; ys -8 yrs susp « 2 yrs (n-Jait.

j / ' in-Jat .' Suspended Flotation

isde-
meanor

Counts yrs

Add consecutive sentences together.
J Enter longest sin gfeyconcurrent sentence.
1 Do not add c^ocuraint sentences together
I Sentence 1 yVj-p yrs. susp * 2 yrs. In-Jail.

S Ptea

D Trial
LJ Pretrial
Diversion

iS» 50.00

Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add cpncunent sentences together.
Sentence 10 yrs. -H*yTs.^0'j,p'. **Qyiv4tm

Attach additional forma If rapoi

1 Judicial proctas on mora than four aubjacls, and submit a final disposition for (fl-64) for each si

Remarks (For every subject reported in Sections A, B or

^-UAMES DENNiS-
birth

U. -s.

2)]

Security.
Hot Sp^

birth
Judge

e. pi^vide name. DOB. race* , sex. and POB and SSA1

fte of bir ,
ecrarity~Num^ _
at Hot Springy

_, date of _birth,
ntenced'Tj'y'U. S.

of birt
Security Numbe

Tm^S 1985

r whlt.e._aL4l.e , jiJBJial

Judge HARRflKat

white mal e, plwfopf ^7^
lcecrBy' ^^^^^

date of birth l
by Judge HARRIS at Hot Springs?
858) (1 - Folder)

/■-

^-515 (Rev. 6-6-85)
ACCOMPLISHMENT REPORT

(Effective 10M»5) *

{Submit within 30 days from date of accomplishment)

TO: DIRECTOR, FBI

100-487200

Bureau File Number

Little Rock (P) 100A-H858

FROM:

SUBJB

THE OUflMNT, THE SWORD,

AND THE ARM OF THE LORD

(CSA); DOMESTIC SECURI

TERRORISM

00: LITTLE ROCK ' * l * '

Date.

10/23/85

Field Office F»e Number

0527

Squad or RA Number

I Investigative Assistance- or Technique Used

Were any of me investigative esatetsnce or techniques listed beta* used in connection with accomptisiv
D No E3 Ye» - tf Yea, rite each used as foiows:

1 - Used, but did not hefc 3 - Helped. substsnttaJry

2 • Helped, but onty mintmaJry 4 - Absolutely essential

b^

XJ X if a joint operation with:

ATF

(identity of other agency)

LJ X if case involves

corruption of a public
official (Federal, State or
Local).

men! being claimed?

V*

A. Preliminary Judicial Process
(Number of subjects)

•Complaints

Informations

B. Arrests, Locates, Summonaea or Subpoena* Served (No. of Subl)

FBI Arreata -
FBI Locates -
Local Arreata -
FBI Sub). Resisted _

Subject Priority*

B

. ; Armed ,

Subpoena*

Criminal
Summons

Local Cnm.

Summons .

O. Recoveries, Restitutions, or f

: Loss Prevented (PELP)

(Explain valuation In remarfca)

Property
Type
Code*

Recoveries

Restitutions

PELP
Type
Code*

Potential Economic
Loss Prevented

C. Release of Hostages or Children Located: (Number of Hostages or Children
Located)

Hostages Held By Terrorists ,

; Al Other Hostage Situations .

Missing or Kidnaped Children Located _

£. Ctvll Matters

Amount of Suit
Settlement or Aw<

J

.1/

l l O

Government Defendant

Government Plaintiff

fcnter AFA Payment Here

*

F. Final Judicial Process:

Judicial District

WD i AR

Conviction or Pretrial Dr* Date

8/15/85

Sentence Date

No. or
Subjects _

Acquitted

Subject 1

Suujwci uescnption Code* ■

4A

Subject 3

Subject Description Code*— A* /-

4

53 Felony

D Misde-
meanor

Conviction

Title

ha

D

Plea

Trial

Pretrial

Diversion

Section

^e

"1 f

Counts | Yrs

Combined Sentence

CP

Total
I Fines

Suspended
Yrs ) Mos

Probation
Yrs I Mos

jS^jfl Felony

Combined Sentence

! D Misde-
meanor

n i>> i

In- Jail 1 Suspended

Yrs | Mos ' Yrs | Mos

H Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs. -8 yrs, susp. * 2 yrs. In- Jail.

M

Pfea

D Trial
LJ Pretrial
0(vers*on

"Total
.Fines *

Mps

Probation
Yrs i Mos

Add consecutive sentences together.
' Enter longest single concurrent sentence
"* Do not add concurrent sentences together.
I Sentence 10 yrs -8 yrs susp « 2 yrs. In-Jail.

Subject 2 Subject Description Code* -

52 Felony

D Misde-
meanor

D

Plea

Trial
Pretrial

»//

Conviction

>jL

5RkL

Counts

Combined Sentence

Sub/ect 4

Subject Description Code*

) Suspended

total
Fines *

123

Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concwrens sentences together.
Sentence 10 yrs.-Wrs. susp. * 2 yrs. in- Jail.

Attach additional forms If re port I nj

Felony

Convtchon

Z&-

Combined Sentence

Q Misde-
meanor

in-Ja>l
Section Counts y rs 1 m 03

D

H 3 H < ' /

Plea

'^cPO-

Total r ,
Fines * *• J i

l£J Trial
LJ Pretrial
Diversion

: Add consecutive sentences together
__ Enter longest s ingle concurcenLJftaea
Do not add corirSPWWPSWffences together
I Sentence 1 yrs -8 yrs susp. » 2 yrs

llcial process on mors than four subjects, and submit a final disposition for(R-A4) for each subject

(For ovory subject reported in Sections A, B o^Fabovfl^jJnovtde name, DOB. race*, sex, and POS and SSAN if available,)

R I CHARD : Jj^NJS^SN^LL t an associate of the CSA, was convicted of
Capital Felony ffurder Tn Circuit Court, Miller County, A rkansas ? _a nd senten
to death by lethal injection. ~

SNELI/s conviction based in large part on information developed
witnesses by FBI in preparation for CSA trial.

— « -Bureau

2-Fietdomce (1 - 100A-4858) (1 - Folder)

>s on reverse side.

bit-

6 7C^

/cC </?',-?

* FD-51 5 iRev. 6-6-85)
ACCOMPLISHMENT REPORT

(Effective 10/ V85J

(Submit wrttin 30 d«ye from date of accomplishment)

TO:

DIRECTOR, FBI

100-H87200

Bureau Fie Number

Little Rock (Pi) 100A-M8SH

FROM]
SUI

THL"TUVLNANT, THE SWORD,

AND THE ARM OF THE LORD

(CSA); DOMESTIC SECURIT

TERRORISM

00: LITTLE ROCK

Field Office File Number

0527

10/23/85

bits

X rf a joint operation with:

ATF

(identity of other agency)

LJ X it case involves
corruption of a public
official (Federal. State or
Local).

Inveetlgatrve Assistance or Technique (feed

ivestaativa aaajsti
ment being claimed? U No 3 Yea - W Yea. rate each used as foeowa:

1 • Uaed, but *d not help 3 - Hated, substantially

2 m Helped, but only mintnety 4 » Abaokitely essential

blB

1 , Acctg Tech
Assistance

2. Aircraft

Aeaiatance

3 Computer

4. Consensual
Monitoring

5. ELSUR -
F1SC

e ELSUR -

Title 111

7. Eng. Sect
Field Support

)8 Eng. Sect. (■
■ TapeExame ■

Id. Hypnoete ■
■ Aaatatance ■

lo. Went Ofv H
| Aaaiatance H

1 1 . Informant ^M
| Information ^|

|2. LabDrv ■

1 Exams ■

1 3. LabDrv H
1 Field Support^

fu Pen 1

F Registers ^

A. Preliminary Judicial Process
(Number of subjects)

- Complain to

Informations

B. Arrests. Locates, Summonses or Subpoenas Served (No. of Subj,)

FBI Arrests -
FBI Locates -
Local Arrests -
FBI Subj. Resisted _

Subject Priority*

B

; Armed.

Subpoenas

Served

Criminal
Summons

Local Crfm.
Summons .

0. Recoveries, Raetftuttens. or Potential Economic Lose prevented (PELP)

toe. PtwtograpfHc |
■ Coverage |

■S. Polygraph J
B Aaaiatance J

■ 7. Search Wsrranl
| Executed |

■ 6. Show Money 1

■ Usage 1

1 6. SurveH. Sqd. 1
| (SOG) Asst 1

lo. SWAT Teem 1
| Acbon |

■?1 Tech. Agt. or ■
| Tech Equip |

hL22. Telephone 1
^B ToR Recs j

H3. UCO J
^B Group 1 |

H4. UCO 1
■ Group II 1

H5. uc 1

■ Other 1

p, NCAVC/ 1
■ VI-CAP J

ft 7. VauaJ Invest 1
■ Analysis (VIA|

1 1

Explain valuation (n r

Property
Type
Code*

Recoveries

s

1

Restitutions

PELP
Type
Code*

Potential Economic
Loss Prevented

C. Release of Hostages or Children Located: (Number of Hostage* or Children

Hostages Held By Terrorists .

; AJ Other Hostage Situations .

Missing or Kidnaped Children Located .

E. CMI Matters

Amount of Suit
Settlement or Awsrd

M

Government Defendant

Government Piemtifl

Enter AFA Payment Here

F. Flnsf Judicial Process: Judicial District ty\\ AR

9/4/85

District

Convtcbon or Pretrial 0v Date

Sentence Date

No or
Subjects .

Acquitted

Dismissed

Subject 1 Subject Description Code " — M A

Subject 3

Subject Description Code *

.MA-

§

Lj£ Felony

LJ Misde-
meanor

Combrted Sentence

Title

ia

Section

371

j In-Jail

Counts Yrs 1 Mos

Suspended
Yrs Mos

Probation
Yrs 1 Mos

m

Felony

-! D Mtsde-
I meaner

Convichon

Combined Sentence

(n-Jail
Counts Yrs I Mos

Suspended
Yrs I Mos

Probatwn
Yrs I Mos

18, 37 1 , 1

Ljfc Plea

D Trial
LJ Pretrial
Diversion

o_

Total . - -. * *

Fines * 5 .

Plea

Add consecutive sentences together.
Enter longest single concurrent sentence
Do not add concurrent sentences together.
Sentence 10 yrs. -8 yrs. susp. m 2 yrs. In-Jail

D Tnal
D Pretrial
Drversxm

I Total '
[Fines s

j Add consecutive sentences together
i Enter longest single concurrent sentence
"" ' Do not add concurrent sentences together
(Sentence 10 yrs -6 yrs susp * 2 yrs In- Jail.

Subject 2

Subject Description Code* ■

UA

Subject 4 Subject Descnption Code*-

HA

& Felony

D Misde-
meanor

Conviction

Combined Sentence

Title

I in-Jail

Section Counts ; Vf s | Mos

18 371 I 1

Suspended
Yrs Mos

(Total c ~ Art

[ Fines S SQ .QQ

Probation
Yrs I Mos

Felony

Conviction

Combined Sentence

i 2

□ 'Title
Misde- j r

meanor ] 2. 8 :

i In-Jail

Section 'Counts ' yrs I Mos

37 1 1 j J 5

Suspended
Yrs I Mos

Probation
Yrs 1 Mqs

Total™ - _ ^ _
Fines * 5 .

OJL

C3 Plea

D Trial
Q Pretrial

Diversion j

j Add consecutive sentences together.
J Enter longest single concurrent sentence,
r Do not ad^ondl/rrent sentences together,
j Sentence iq^dJ-8 yrs. susp. « 2 yrs. In-Jail

3 Plea

D Thai
LJ Pretrial
Diversion

i Add consecutivcTfaireae^f^DQether.
J Enter longest single concurrenfi

Do not add concurrent sentences together.

Sentence 1 yra^fl^a^au^n_^c p y^ '" -Jail .

al Judicial process on mora thsn four subjects, and submit • final disposition for (R-84) for each subject.

Remarks (For every

888WaS

2)
Social Se

3 i
sentenced

Social Se

■4'tZTotoc. (1 - LR 100A-4858) (1 - Folder)

des on reverse Side

idSSANif available)

hite male. PD8
ed by U". "S. Di

white male, P0B
by Judge

hite male * P0B

white male, P0B
ed by Judge Har:

£7C-

r

/ A7P-

<J.

zr\

ACCOMPLISHMENT. REPORT

(Effective 10/"Kb5)

(Submit within 30 days from date of accomptshment)

TO: ^JMRECTOR. FBI

•

100-H87200

Bureau File Number

Little Rock (P) 100A-U858

FRO

SUB;

THETCTJTETONT, THE SWORD/

AND THE ARM OF THE LORD '

(CSA); DOMESTIC SECURIT

TERRORISM

00: LITTLE ROCK

10/23/85

(nvaetlgatw* Aaatatanoe or Technique Uead

Ware any of the investigative aaatotanca or techniques Dated below used in connection wtth accompton-.
meot being claimed? D No B Yea * If Y«e. rate each used aa foiowa: I ^- £/

1 * Ueed. but dW not help 3 - Harped, aubatantWy fyl &

2 - Helped, but only mfrHmaty 4 » Abaoejtaty aaaentiaJ ^ *

tf

A. Preliminary Judicial Proceaa
(Number of subjects)

-Comptainta

(identity of other agency)

U X if case involves
corruption of a public
official (Federal, State or
Local)

Informations i indictments

8. Afreets, Locate*. Summonses or Subpoenas Seryed (No. of SubM

FBI Arrests -
FBI Locates -
Local Arreata •
FBI Subj Reacted .

Subject Pnority*

B

Subpoenas

Served

Criminal
Summons

Local Crim,

Summons .

|22. Telephone J
■ Toi Recs 1

|23. UCO
■ Group)

|4. UCO J
| Group It J

■25. UC 1
■ Other 1

I26. ncavc; 1
m vi-cap ■

H7. Visual Investl
■ Analysis (VtA|

f

0. Recoveries, Reetttutlone, or Potential Economic Lota Prevented (PELP)

aln valuation In remarks)

Property
Type
Code*

Recoveries

Restitutions

PELP
Type
Code*

Potential Economic

Loss Prevented

C. fteleaee of Hostages or Children Located: {Numb** of Hostages or Children
Located)

Hoetagea Held By Terrorists __
Missing or Kidnaped Children Located _

; Al Other Hostage Situations „

£, Ch/lt Metiers

Amount of Suit
Settlement or Award

Government Defendant

"W

"ATT

Government Plaintiff

Enter AFA Payment Here

F, Final Judicial Process:

Judttiai District

9/30/85

Conviction or Pretrial Drv Date

Sentence Date

No of
Subjects .

Acquitted

Dismissed

Subject 1 Subject Description Code* — HA

Subject 3

Subject Description Code* —

Felony

Conviction

Combined Sentence

D

j i I In-Jail Suspended I Probation

Title J Section ; Counts j Yrs- j Mos ; Yrs j Mos | Yrs 1 Mos

ID

Felony

Conviction

Combined Sentence

™Z, 18 i 2312.; l! «*

; D Misde-
! meanor

; Trtle

; i In -Jail

Section Counts Yrs I Mos

! Total
1 Fines *

Suspended

Probation

Yrs I Mos t Yrs | Mos

S Plea

D Trial
D Pretrial
Diversion

aS» 50.00

_L_

Add consecutive sentences together
I Enter longest single concurrent sentence
\ Do not add concurrent sentences together.
(Sentence 10 yrs -8 yrs susp. * 2 yrs In-Jail

J D Plea

j D Tnal
; D Pretrtai
Diversion

Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together
[Sentence 10 yrs -8 y rs sus p » 2 yrs ln->j

Subject 2 Subject Description Code* —

Subject 4

Subject Description Code* —

D

Felony

D Misde-
meanor

D Plea

D Trial
LJ Pretrial

Conviction

Combined Sentence

Section ; Counts

In-Jail i Suspended

Yrs I Mos I Yrs I Mos

Mos

D Felony

D Misde-
meanor

Conviction

Combined Sentence
' Sus l peno^ff" 1 y* ^rw*

(Total ,
I Fines $

Add consecutive sentences together.
< Enter longest single concurrent sentence
1 Do not add coacune/it sentences together
j Sentence 1 yrs^yyrs. susp » 2 yrs. In-Jail.

Attach additional forma tf raportii

Remarks (For e*ery

1) _

^lac^o^birtJ

D Ptea

D Tnal

D Pretrial
Diversion

: Add consecutive sentence
1 Enter longest s^gWWWflrTent sentence.
~1 Do not add concurrent sentences together
j Sentence 10 yrs -8 yrs. susp * 2

udlcial process on mora thin four subjects, and submit a final disposition for (R44) for each subject j

orted in Sectio ns A. 8 orF'atJove, provide name, DOB. race* , sex, and POB and SSA^faveMbJe^^^^^^^^^^^^^^w'

irth vHimHHB white, jaale
______ SocialSecuroty Account Number

September 30, 1985, by U. S. Dis"trict Judge

WATERS at Fort Smith, Arkansas.

/

t%:o«,e (1 ~ LR 100A-4858) (1

^rse Side

- Folder)

6 7C-

" fftSlSi 1 ^- 6-6-85)
ACCOMPLISHMENT REPORT

(Effective 10/^85)

(Submit wrthin 30 days from date of acampaahment)

TO: DIRECTOR, FBI

100-H87200

Bureau Fie Number

, Little Rock (P,) 100A-H85

CM*.

10/23/85

THE CU1EMNT, THE SWORD,

AND THE ARM OF THE LORD

(CSA); DOMESTIC SECURIT

TERRORISM

00: LITTLE ROCK

DO X if a joint operation with:

ATF

(identity of ottier agency)

D X if c«se invokes
corruption of a public
office (Federal, State or
Local)

Inveetlgetrre Assistance or Technique Used

War* any of the tnveatkjattve aaajatance or tachntqua* Sated betow used in eon
ment being claimed? D No k) Yea - K Yea. rata each uaad aa foaowa:

1 - Uaad, but dW not hefe 3 ■ Kefced. aufi

2 * Netted, but only mMnaty 4 ■ Abeoe/tety i

A. Preliminary Judicial Process
(Number of subjects*

Complaints Informations indictments

B. Arreeta, locates, Summonses or $ubpoenaa Served {No, of SubJ.)

Subject Priority*

B

; Armed .

Subpoenas

Served

Local Crtm.

Summons ,

i with accomplish-

*, fteatttuttona, or

h|22. Telephone J
■ Tol Recs 1

■3. UCO 1
■ Group 1 1

■4. UCO 1
■ Group II 1

H>5. uc 1

■ Other

Be. NCAVC/

■ VICAP J

■7. ViauaJ invest J
f Analysis (V)A)|

1 1

xpialn valuation In nma

Property
Type
Code'

Recover**

Restitutions

Potential Economic
Loss Prevented

C. Release of Hostages or Children Located: (Number of Hostage* or ChNdren
Located)

Government Defendant

Hostages Held By Terrorists .

_; M Other Hoatage Situations _

Missing or Kidnaped Children Located _

\ SetttemenVpr Award M

Government Plaintiff

Enter AFA Payment Here

F. Final Judicial Proceaa: Judicial District WD

ContAcoon or Pretrial Orv Date

Sentence Date

Acquitted

Subject 1

Subject Description Code* —

| Subject 3

Subject Description Code"

LJ Felony

D Misde-
meanor

Conviction

Title Section Counts

Combined Sentence

Mos

Probat)on
Yrs i Mos

_| LJ Felony

Convicbon

Combined Sentence

Title Section Counts Yrs

Mos

"Total
; Fines *

D Plea

D Trial
D Pretrial
Diversion

Total
Fines f

iD

Add consecutive sentences together
Enter longest single concurrent sentence
Do not add concurrent sentences together
j Sentence 10 yrs -8 yrs. susp » 2 yrs In- Jail

Add consecutive sentences together
! Enter longest angle concurrent sentence
"* Do not add concurrent aentences together
t Sentence 10 yrv-8 yrs susp m 2 yrs in-J

Subject 2

Subject Description Code* —

Subject 4

Subject Description Code * -

D

Felony

U Misde-
meanor

O Plea

D Tnal
D Pretrial

Diversion j

Conviction

Combined Sentence

In-Jail

Section ! Counts i Yr s

Suspended

Total
Fines *

Probation

Felony

Conviction

Combined Sentence

D

Misde-
meanor

Title Section ' Counts

Yrs | Mos

Add consecutive sentences together
Enter longest single concurrent sentence
Do not add concurrent sentences together.
Sentence 10 yrs. -8 yrs. susp. * 2 yrs. In-Jail

D Plea

D Trial
LJ Pretrial

\ Total

iFtnes *

; Add consecutive sentences

I Enter longest _^_

"1 Do not add concurrent sentences,
(Sentence 10 yrs -8 yrs susp *

Attach additional forma If reporting final Judicial proceaa on more than four subjects , and submit a final disposition for (R44) for each subject.

(For every subject reported in Sections A. 8 or F above, provide name, DOB, race* , sex. and POB and SSAN if available.}

SubPoen as_-Sgr^£*i_.on the followi ng

latter:

Kl);

■iieutena

J olice Department

^captione^jn^'

connecti

(l);

Sergei

exarkana ,

V-VZUo (1 - LR 100A-4858) (1 - Folder) f /

C

<r

&7C

^p-B^^a^-cnflesonre verse side.

>D-515'{Rev. 6-6-85)
ACCOMPLISHMENT, REPORT

(Effective 10/1*85)

(Submit within 30 deye from date of accomplishment)

TO: DIRECTOR, FBI

OI^V^AC,

Little Rock (PI) 100A-i*858

FROI
SUB.

thWuulnant, the sword,

and the arm of the lord

(csa); domestic securit

terrorism

00: little rock

100-487200

Bureau Fee Number

F*w Office File Number

0527

10/23/85

Date.

fcftve*tl9athre Aealetence or Technique Ueed

Were any of the inv**ttaatfve aeejatence or technique* toted below ueed in connection with accomptt^b*
merit bec>g claimed? □ No S Yea - tt Yea, rate each ueed aa foftowe: , >f i/f

1 « Ueed. but <M not hetp 3 • Helped, eubetantialy

• Helped, but only minlmatfy 4 - Abeobtely eaeentiel

iccomptt^b*

K. Telephone J
V ToflRecs I

■a. uco I

■ Group 1 \

§4. UCO

■ Qroup II J

Is. uc J

W Other 1

Kze ncavo 1

| Vt-CAP 1

127 Vieuel Inveat J
| Analyeia (VIA j

I

birth

2 • Bureau

p hite... stale, place of

date of bir
Social Security Account Number

Individuals named were arrested -in connection with search of
4/22/85. pffrC- <J A-*r*

ice (1 - LR 100A-4858) (1 - Fbld^r) &7C /

67C^ ' X

FD-51 5 '(Rev. 6-6-85)
ACCOMPLISHMENT REPORT

(Effective IO/f/85)

(Submit within 30 daya from date of accomplishment)

TO: DIRECTOR, FBI

•

Little Rock (P

100-H87200

Bureau Fie Number

) 100A-^85{ 1

THL-JL-VJVLNANT, THE SWORD,

AND THE ARM OF THE LORD

(CSA); DOMESTIC SECURIT

TERRORISM

00: LITTLE ROCK

Field Office Fie Number

0527

Squad or RA Number

Data.

10/23/85

War* any of the Inveatt
mart baing daimad? I

Investigative Aaaiatanca or Technique Used

(bve aeajatance or technique* Hated below uaad In connection with accompjjatv
I No Q Yea - tf Yea, rata each uaad as fosowe:

1 m uaad. but did not hetp 3 ■ Helped, eubetentiaXy

2 - Helped, but only mWmaty 4 - Abeoiutery aaaa ntiaJ

III! BWUTM^gtl

1 . Acctg Tact)
Aseletance

t^

Agents

urity No.

X rf a joint operation with:

ATF

(identity of other agency)

U X it caae involves
corruption of a public
official (Federal. State or
Local).

2. Aircraft
Aaaiatanca

3 Computer
Aaaiatanca

4. ConaenaueJ
Monitoring

5 ELSUR -
FlSC

6. ELSUR •
Tirte III

7. Eng. Sect
Field Support

8. Eng. Sect
Tape Exam*

9. Hypnosis
Assistance

1 10. WentDrv
Aaaiatanca

1 1 1 . Informant

Information

|l2. UbOiv

Exams

1 13 Ub Dry

Field Support |

[14. Pan

Regiaters

f 5. Photographic
Coverage

|6. Polygraph

Aaaiatanca

fc 7. Search Warraj
Executed

16. Show Money ^
Uaaga

19, SurvaH. Sqd
(SOG) Aaat

1 20 SWAT Team J

Action

1 21. Tech. Agt or ,
Tech Equip

r

Telephone j
Ton Reca j

r

UCO J

Qroup 1 |

r

UCO 1

Group II |

r

UC 1
Other 1

■26

NCAVC/ 1
VI-CAP I

r

Vtaual Invest 1
Analysis (VIA J

f 1

A. Preliminary Judicial Process
(Number of subject*)

-Complaints

B. Arrests, Locates, Summonses or Subpoenas Seorad (No. of SubJ.)

FBI Arrests -

FBI Locates -

Local Arreata ■
FBI SubJ. Resisted .

Subject Priority*

. ; Armed _

Subpoenas

Served

Criminal
Summons

Local Crim.
Summons .

D. Recoveries, Restitutions, or Potential Economic Loss Prevented (PELP)

am valuation In remarks)

Property \
Type !
Code'

Restitutions

-f-r 4

Potential Economic
Loss Prevented

C. Aeieaee of Hostages or Children Located: (Number of Hostage* or Children
Located)

E. CMI Matters

Hostages Held By Tanonata

Mlaeing or Kidnaped Children Located .

; AI Other Hoatmge Situations „

Amount of Suit

F. Fine) Judicial Process:

Judicial Dtstncl

WD

_ AR

State

inTcV Award \

!_L 1

Government Defi

i*.y

fendant

Government Placitiff

Enter AFA Psyment Here

Subject 1

Subject Description Code*

I I Felony

D Misde-
meanor

Conviction

: Counts .

In -Jart
Vrs ( Mos

Conviction or Rretriai Orv Date
/ fr Subject 3

Comboed Sentence Q Feion

Sentence Dale

No of
_ _ Subjects .

Acquitted

Subject Description Code*
Conviction

Combtned Sentence

Suspended

Yrs t Mos

Probation
Yrs i Mos

X

— ; C Misde-
meanor

tn-Jai)
Counts Yrs I Mos

Suspended
Yrs I Mos

Probation

Yrs I MOS

D Plea

D Trial
D Pretrial

Total
Fines *

Add consecutive sentences together.
Enter longest single concurrent sentence
Do not add concurrent sentences together
(Sentence 10 yrs. -8 yrs. susp » 2 yrs m-Jait

J D Plea

D Trial
LJ Pretrial
Diversion

TTotal
'Fines *

Add consecutive sentences together
\ Enter longest angle concunent sentence
""' Do not add concurrent sentences together
^Sentence 10 y rs. -8 yrs Susp * 2 yrs I n-Jail

Subject 2

Subject Description Code *

Subject *

Subject Descnption Code*

D Fetony L

Conviction

D Misde-
meanor

Section Counts

Combined Sentence

D

In-Jail
Yrs I Mos

Suspended
Yrs I Mos

Probation
Yrs I Mos

Fetony

Conviction

Combined Sentence

□ Plea

□ Trial
D Pretrial

1 Total '
1 Fines $ .

Diversion

, Add consecutive sentences together
J Enter tongest single concurrent sentence
"j Do not add concurrent sentences together.

[ Sentence 10 yrs.-S yrs. susp » 2 yrs. In-Jail

D Misde-
meanor

Title .

In- Jail
Section Counts Yrs ) Mos

Suspended
Yrs I Mos

Probation
Yrs j Mos

□ Plea

D Tnat
D Pretrial

'Total
.Fines *

J_

Add consecutive sentences together
J Enter longest single concurrent sentence
"! Do not add concurrent sentences together
(Sentence 10 yrs -8 yrs susp. * 2 yrs In-Jail

' Attach additional forms If reporting final judicial process on mora than four subjects, and submit a final disposition for {R44Mh

Remarks (For every subject reported in Sections A. B or F above, provide name, DOB, race*, sex, and POB and SSAI

ace^

rested

Section 371,

aft*.*

1) JAMES DENNIS. ELL ISON, date of birth^HHLF white
birth M^HHHflHHH^^ Social Security Account Number __
U/21/8^^^Wlrin^searcr^or CSA Compound for violation of TiTT
United States C ode * ^^^^^^—

late of birth Jm^^^^wh^^nale , pla*W*TTf birth
^^^_____ >ocial Security Account Nuniber^^BBIHsaBeB^
>ased upon Dench warrant issued in the Western District of Arkansas ^ vriolation
of Title 18, Section 371, United States Code.

/ - 7
(1 - LR 100A--4858) (1 - Folder) (^ '

2; Bureau
2 - Field Office

des on reverse side

A7<^

*7C

' F 2^ 5 JL R © V - 6-6-85)
ACCOMPLISHMENT REPORT

(Effective 10/1*85)

(Submit within 30 days from date of acaxnpfcshment)

TO: DIRECTOR, FBI

•

v

IE g^N/tf

FROM:
SUBJE

THE ITERANT, THE SWORD,

AND THE ARM OF THE LORD

(CSA); DOMESTIC SECURIT

TERRORISM

00: LITTLE ROCK

100-H87200

Bureau Fife Number

Little Rock (fl) 100A-H851?

Field Office Fte Number

0527

Date.

10/23/85

brt

X if a joint operation with:

ATF

(identity of other agency)

LJ X if case involves
corruption of a public
official (Federal, State or

Local).

tnt/eetlgethre Atslttsnee or Technique (lead

Were any of the taveataatfve aaajatance or techniques Hated below uaed in connectfon with eccompJiah-
ment beirtfl claimed? D No

1 . Acctg Tech

I No L3C Yes - W Yea, rate each uaed ea foaows:

1 - Uaed. but did not he*> 3 - Helped, aubatantialy

2 - Helped, but orOymhtmaly 4 - Abooiutoty essential

15. Pbotognaphtt
Coverage

tf&

2. Aircraft
Aaaiatance

3 Computer
Aaaiatance

4 Consensual
Monitoring

5. ELSUR -
FISC

6. ELSUR -
Title III

7. Eng. Sect
Field Support I

A. Preliminary Judicial Process
(Number of subjects)

-Compacts

indictments

B. Arrests, locates, Summonses or ftubpoenss Served (No. of fttibj.)

FBI Arreata -

FBt Locataa -

Local Arreata -
FBi Subj. Reaiated _

Subject Priority'

B

; Armed _

Subpoenas

Served

Criminal
Summons

Local Crim.
Summons _

C. Release of Hosts got or Children Located: (Number of Hostages or Children

■ e

Eng. Sect. |
Tape Exams |

H 9

Hypnosis 1
Aaaiatance |

Ho

WentDtv 1
Aaaiatance |

Hit

Informant 1
Information |

■12

LabOiv 1
Exams 1

■ 13

LabDrv J
FieMSupportl

■ l4

Pen J
Registers f

0. Recoveries, Restitutions, or Potential Economic Loss Pre*

8. Polygraph
Aaaiatance

7. Search Warrants,
Executed

8. Show Money
Uaage

9 Surveit. Sod.
(SOQ) Asal

20. SWAT Team
Action

2 1. Tech. Agt or "j
Tech Equip

■2. Telephone ]

ft. uco

■ Group 1

■4. UCO

| Qroup It j

K5. UC

| Other |

E«. NCAVC 1

1 VICAP A

m7. Viaua) invest -1
| Analysis <VIA||

1

(PELP)

Property
Type
Code*

(Explain valuation In r

Recoveries

E. CMl Matters

Reetttutiona

h.

f ^

PELP
Type
Code*

Government Defendant

PotentieJ Economic
Lose Prevented

Government Plaintiff

p— — -- ^-»v5,9B JHHaF wn i te male , Social Security Number

found not guilty "by oury in triai for violatT6firof*"Ti1:i'«j

Section 231b , USC, on 8/27/85.

— r— — — — ^^_ _^k«X^^Hf white male, P0B
_^__ 3ocj.dl otliJlil'lLy NUJR'ClrfjmalHBWsentenced by U. S .* Distwiotx
ie'H. FRANKLIN WATERS at Fort Smith, Arkansas . -3SEEi

ZZ^ce (1 - LR 100A-1858) (l - Folder) ?

'hit

\i ■- ■ >

/c*

f4?*7

fc>515"[Rev. 6-6-85)
ACCOMPLISHMENT REPORT

tEffective10/1*85>

(Submit within 30 days from date of accomplishment)

TO: DIRECTOR, FBI

i

Little Rock (Pb inf)A-H85fi

FRO
SU B

THE^BPUftANT, THE SWORD,

AND THE ARM OF THE LORD

(CSA); DOMESTIC SECURITY

TERRORISM

00: LITTLE ROCK

100-U87200

Bureau Fie Number

Field Office File Number

0527

10/23/85

mreetlflathre Asslstsnoe or Technique Used

Were any of the kiveefoftwe eaajf^ance or technique* Hated below ueed in connection with accompiiah^
ment being: cMroed? D N

I No DCJ Yea • If Yea, rate each ueed aa fotowa:

1 - Ueed. but did not hefc 3 - Helped, aubatantialy

W L

bl£

(identity of other agency)

X it case involves
corruption of a public
official (Federal. State of
Local).

|22- Telephone
| Ton Recs

|23 UCO

1 Group I ]

K4. UCO J

r Group K J

125. UC 1

1 Other %

he ncavc 1

VI-CAP 1

27. Visual invest 1
[ Anaiyais <VIA|

1

A. Preliminary Judicial Process
(Number of subjects)

-Complaints

8, Arrests, Locates, Summonses or Subpoenas Seryed (Wo. of SubJ.)

FBI Arrests -
FBI Locates -
Local Arrests •
FBI Subj Resisted _

Subiect Priority*

B

Subpoenas

Criminal
Summons

Local Crim.
Summons .

0. Recoveries, Restitutions, or Potenllal Economic Lose Prevented (PEkP)

Property
Type
Code*

Recoveries

EfcP)

jxplaln valuation In

Potential Economic
Loss Prevented

C. Release of Hostages or Children Located: (Number of Hostages or Children

Hostages HeW By Terrorists .

; AN Other Hostage Situations .

Missing or Kidnaped Children Located _

E. CfvK Matters

Amount of Suit
Settlement or Award

Government Demandant

Government Planttff

Enter AFA Payment Here

^5

F. Final Judicial Process:

Judicial Dtstrirt

WD i AR

Conviction or Pretrial Drv. Date

JL0/JL/8JL

Sentence Date

No of
Subtects _

Acquitted

Subject 1 Subject Description Code* — 6 P

Subject 3

Subject DescnpUon Code*

83 Fetony

D Misde-
meanor

Combined Sentence

Title

[18

Section i Counts ',

In-Jail
Yrs I Mos

Suspended

371; 1 j30-flays

31

Probation
Yrs t Mos

Fetony

~r

ConvictKjn

Combined Sentence

17

j D Mtsde-
i meanor

Title

S«ct*on

In-Jati

Counts Yrs | Mos

~i . (

Suspended
Yrs | Mos

Probation
Yrs 1 Mos

Total .
1 Ftnes $

B Pies

D Trial
D Pretrial
Diversion

S» 3,000.00

I Add consecutive sentences together
j Enter longest single concurrent sentence
■^ Do not add concurrent sentences together
(Sentence 10 yrs -8 yrs susp. » 2 yrs In-Jail

|D Plea j

^D Trial j

; D Pretnai r

Drverson ,

I Add consecutive sentences together
' Enter longest srigle concurrent sentence
~j Do not add concurrent sentences together
[Sentence to yrs -8 yrs susp ■ 2 yrs In-J

Subject 2 Subject Description Code* — li B

Subject 4

Subject Descnphon Code* —

53 Felony

Conviction

Combined Sentence

D

Title

Section I Counts i

In- J ail
Yrs I Mos

Suspended
Yrs I Mos

D

Probation
Yrs | Mos

Felony

Convicbon

Combined Sentence

Misde-
meanor

18 1 371! 1 i 1

□ Misde-
meanor

Section i Counts

tn-Jail
Yrsl Mos

Suspended
Yrs I Mos

Probation

Yrsl Mos

18 2315 ; i !»£» sn.oo

(Total '
j Fines s

D Plea

E Trial
D Pretrial

Plea

rttng final Judicial process on more than four subjects, and aubmlt a final disposition tor (R-84) for each subject.

Remarks. (For evi

Dl
Account
H. 'FRANK

2)1
of birth
by U. S.

Add consecutive sentences together.
Enter longest single concurrent sentence.
po not add concurrent sentences together
enie 10 yrs -8 yrs. susp * 2 yrs. In-Jait

D

□ Trial
CD Pretrial
Diversion

Add consecutive sentences together
Enter ton JfiJl eU aj a j e uwetf i tfirSff ffW lC c' 1 '"* »
Oo not add concurrent sentences together
Sentence mvr»^jL.ju M1 .^^^^ In Jai

'ovide name. DOB, race*, sex, and POB and SSAN if available J

white male, date of birth
teviiie, A Dsansaai,,. ..

strict

f white .male, place of b:
Sfceurvrty Account Numberl
Judge WATERS at Fayetteville.

( 2 - Bureau
'"2 • Field Oftae

(1 - LR 100A-1858) (1 - Folder)

*rity

date
10/4/85,

■tic

LEG- 7 (Rev. 5-19-82)

Memorandum

To

From

: Director, FBI ( 100-48 7200

) Date 5/14/87

Pf Attache, OTTAWA ( 100A-2179 )( P )

Subject :\^ATPAC

^TERRORISM
00: Little Rock

/

Reference: Telcon beteeenSSA^^^H^^B^Domestic
errorism Unit, FBIHQ, and «HHHH|^|HF^^^' Ottawa - __4/30Z87;
Little Rock teletypes 5/1/87 and 5/4/S7^Te^on between SSa(

Dissemination, as outlined below, was made on dates indicated. T.if.t-.lp Rock, anl

/

<=1C

Sc Pertinent information from referenced communications.

Name and Location of Agency

Date Furnished

4/30/87; 5/4/87;
5/14/87

ARMED AND DANGEROUS.

)00 -■•' '■' -0J

fjD Bureau
1-Ottawa

T0 3<<jm3^jj2l ^ 7 c,

^r7

/
bit

I

NOT RECORDED*

9 MA> 28 1987

f»l/OOJ

Memorandum

*

Date 7-27-87

Subject : THE COVENANT THE SWORD THE aRM 01 THE LORD

Purpose: To have attached enclosure placed on record, filed.

Recommendation; To have attached enclosure placed on record,

filed.

Details: Characterization of a domestic terrorism group

written by a research analyse in the terrorism unit,

: '*>■- '.*# ION C'JNT/;

enclosure 1 '

bit-

6C S€P21-«B7

JUL 28 1987

FBt/DOJ

TEE COVENAM', xiii; SWOiu), 2HE AM 0? -XHiS LORH

The Covenant, the Sword, the Arm of the Lord (CSA) is
a paramilitary, survivalist group which possesses a "belief in
the Christian Identity Movement, a fundamentalist doctrine which
believes that the Aryans, not the Jews, are the chosen people of
God, Ehey also believe in the inferiority of racial and ethnic
minorities. i'he USa is headquartered on a 224-acre compound in
Marion County, Arkansas, near Mountain Home, The CSA is led by
one James Allison, a self-styled minister. Ellison was arrested
during a search of the CSa compound on April 22, 1985, and on
July 17, 1985, he was found guilty of racketeering and mail
fraud. He was sentenced to 20 years in prison.

During the search of the OS^ compound, numerous weapons
and explosives, as well as computers and communications
equipment, were recovered, as a result of the search and the
cooperation of certain defendants, a total of 14 individuals
have been arrested. Additionally, four individuals who were
former CSA members, were indicted in Seattle, Washington, during
April, 1985, along with members of ihe Order.

ihe USA has been implicated in such crimes as the
firebombing of a church which caters to homosexuals, the arson
of a residence for profit, the bombing of a Jewish community
center and a gas pipeline, tue robbery of a pawnshop and murder
of its owner, theft of vehicles, and numerous weapons
violations.

Additionally, information developed during the racketeering
trial of Order members in Seattle, v/ashington, shows that
Ellison may have received ^500,000 obtained through robberies
committed by i'he Order.

/

4-756 (Rev. 43-14-88) ^P \ 1JP\ XXXXXX

Kj XXXXXX

XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

Page(s) withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.

S*"l5eletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

□ (b)(1) □ (b)(7)(A) □ (d)(5)

□ (b)(2) □ (b)(7)(B) □ (j)(2)

□ (b)(3) Q-t65(7)(C) □ (k)(l)

□ (b)(7)(D) □ (k)(2)

□ (b)(7)(E) □ (k)(3)

□ (b)(7)(F) □ (k)(4)

□ (b)(4) □ (b)(8) □ (k)(5)

□ (b)(5) □ (b)(9) □ (k)(6)

□ (b)(6) □ (k)(7)

□ Information pertained only to a third party with no reference to you or the subject of your
request.

□ Information pertained only to a third party. Your name is listed in the title only.

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):_

□ For your information:

Q^Tl

The following number is to be used for reference regarding these pages:

ya? - 9&7E06 - soS <*• M + dcc/ckfi frfaL

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

FD-515 (Rev. 6-6-85)
ACCOMPLISHMENT REPORT

(Effective 10/1/85)

(Submit within 30 days from date of accompKahment)

LQ^, DIRECTOR, FBI

*'■ ' SAC,— T1TOIANAPOLIS
WECT: >r~. ^

^ i

WATPAC ;
TJS-T

00: LR

Bureau Fite Number

100A-28351

Field Office He Number

Ift^?

Squad or RA Number

2/20/87

±iC

Security No.

X if a pint operation with:

(identity of other agency)

D X if case involves

corruption of a public
official (Federal. State or
Local)

Investigative Assistance or Technique Used

Were any of the Investigative asatotance or technique* Mated below uaed m connection with accomplish-
ment being claimed? JU No D Yea - H Yea, rate each uaed aa fosowa:

1 * Uaed, but did not help 3 - Helped, aubatantialy

2 - Helped, but only mJntnafty 4 - Absolutely eaeential

1 . Acctg Tech Rating
Asalatance

8. Eng. Sect. Rating
TapeExame

15. Photographic Rating
Coverage

22. Telephone Rating
TolRecs

2. Aircraft
Asalatance

0. Hypnoala
Asalatance

16. Polygraph
Asalatance

23. UCO
Group!

3 Computer
Asalatance

10. MentDIv
Asalatance

1 7. Search Warrants
Executed

24 UCO
Group It

4. Conaenauat
Monitoring

1 1 . Informant
Information

1 8. Show Honey
Usage

26. UC

Other

5. ELSUR -
F1SC

12. LabDtv
Exama

19. Survefl. Sqd.
(SOQ) Aaat

26. NCAVC/
VI-CAP

6. ELSUR -
Tittelll

1 3. Lab Div
Field Support

20. SWAT Team
Action

27. Visual Invest •
Analysis (VIA)

7. Eng. Sect.
Field Support ■

14. Pen
Registers

21. Tech. Agt. or
Tech Equip

. Preliminary Judicial Process
r of subjects)

-Complaints

Informations

Indictments

S, Arreeu, Locates, Summonses or Subpoenas Served (No. of Subj.)

FBI Arrests •
FBI Locates -
Local Arreats -
FBI Subj. Resisted _

Subject Priority*

B

; Armed _

Subpoenas

Served

Criminal
Summons

Local Crtm.

Summons .

D. Recoveries, Restitutions, or Potential Economic Loss Prevented (PELP)

Property
Type
Code"

(Explain valuation In remarks)

Recoveries

Restitutions

PELP
Type
Code*

Potential Economic
Loss Prevented

C. Release of Hostages or Children Located: (Number of Hostages or Children
Located)

Hostages Held By Terrorists .

: AS Other Hostage Situations _

Missing or Kidnaped Children Located _

E. Chril Matters

Amount of Suit
Settlement or Award

Government Defendant

Government Plaintiff

Enter AFA Payment Here

F. Final Judicial Process:

Judicial District

State

Conviction or Pretrial Drv. Date

Sentence Date

No of
Subjects _

Acquitted

Dismissed

Subject 1

Subject Description Code* —

Subject 3

Subject Description Code*—

D

Felony

D Misde-
meanor

D Plea

□ Trial
D Pretrial
Diversion

Conviction

Title

Counts

Combined Sentence

In-Jail
Yrs I Mos

Total .

Fines »

Suspended
Yrs I Mos

Probation
Yrs I Mos

D

Felony

D Misde-
meanor

Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs. -8 yrs. susp. ■ 2 yrs ln*J

□ Pies

D Trial
CI Pretrial
Diversion

Conviction

Title

Section Counts

Combined Sentence

In-Jail
Yrs Mos

Total „
Fines *

Suspewdfjd-T^* 1
r rs- ; 1 ^Mqs

Add consecutive sentences together
Enter longest single concurrent sentence
Do not add concurrent sentences togeth
Sentence 10 yrs.-6 yrs. susp. ■ 2 yrs.

Subject 2 Subject Description Code" —

Subject 4 Subject Description Code * —

□ Felony

D Misde-
meanor

Conviction

Section

Counts

Combined Sentence,,

TotaT
Fines

In-Jail Suspended

Yrs Mos Yrs Mos

Probation
Yrs Mos

□ Felony
D Misde-

Conviction

Title

Section

Counts

Combined Sentence

In-Jail
Yrs Mos

Total „
Fines $

Suspended Probation

Yrs Jrfos Yrs Mos

□ Plea

□ Trial
LJ Pretrial

Diversion

D

Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs. -8 yrs. susp. ■ 2 yrs. In-Jail.

Trial

yetrjeJi
ftversi

P/etrjeJ)
ftversidh

-iti

3?"

Add consecutive sentencesTc"g"ethi
J^nteTtonges* sargTe concurrent sentence
Do noi add concurrent sentences together.
Senfence 10 yrs. -8 yrs. susp. ■ 2 yrs. In-Jail.

Attach additional forma If reporting final Judicial process on more than four subjects, snd submit a final disposition for <R-S4} for each 1

Remarks: (For every subject reported in Sections A, S orF

One subpoena for
(FGJ) Ft. Smith,

and SSAN if available.)

appearance in Federal' §rfA^ r al^UT3§C7

on 2/20/87, 9:00 A.M. /

r#t*}

f:

67C

Bureau

Field Office I

See codes on reverse side.

2 - Little

Rocl^^^^^^

(2 -
(8)

100A-28351)(1 -

AIP Folder) (1 - 66-3626)

njf^

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■ ■■ ■? .

/$*_

IMJimr: THE CdfVEyiANt. THE SWORD t
f HE ARM of THE LORD

FILE: 100-HQ-487200

V.

i

U.S. Departmeijf Justice

Federal Bureau of Investigation

In Reply, Please Refer to
File No.

Kansas City, Missouri

July 2, 1982

THE COVENANT ,

THE SWORD,

THE ARM OF THE LORD (CSA)

The following information regarding the group known as
The Covenant, The Sword, The Arm of the Lord (CSA), has been
developed through information obtained from numerous newspaper
articles in community and law enforcement sources:

The CSA is a group of approximately 90 to 120 men, women,
and children, with the majority being of teen to mid-20s in age.
The CSA was founded in 1970 and settled on a farm in Elijah, Missouri,
In 1976, the founder, Jim Ellison, a 41 year old, stocky, 5*10",
white male, bought a secluded 220 acre farm from the Campus
Crusade For Christ. The farm is now the group's settlement known
as Zarephath-Horeb, and is located on the Arkansas-Missouri border
approximately seven miles southwest of Pontiac, Missouri, bordered
by Bull Shoals Lake and private property owners in Missouri.

This document contains neither recommendations
nor conclusions of the FBI, It is the property
of the FBI and is loaned to your agency; it and
its contents are not to be distributed outside
your agency.

1 ^

/

ENCLOSURE

i

c

THE COVENANT,

THE SWORD,

THE ARM OF THE LORD (CSA)

Members of the CSA are tied by a non- traditional religion
which includes faith healing, speaking in tongues, and a prophecy
which says that society will soon collapse in turmoil, and that
the United States will suffer a collapse of economy or nuclear war.
As a result, there will be chaos, and the panicked masses will
rove the country looting for food and protection. Those who are
not prepared will be a threat to those who have been preparing.
The CSA will share what they have to the best of their ability.
But, if people come to loot, the CSA will kill them. In preparation
for this, the group stockpiles food and weapons and trains themselves
in military and survival procedures. In addition to training them-
selves, the group offers survival training to the public, either
on the settlement or at various locations throughout the United
States. The training includes instruction on organization,
survival techniques, and para-military topics. Also taught are
firearms and marksmanship, repelling, foraging for food, erection
of such obstacles as punji sticks and barbed wire to detour
looters, urban warfare, military field craft, national forest
survival, home defense, Christian martial arts, Christian military
truths, nuclear survival and tax protesting.

sib

CSA members acknowledged loose ties to the Illinois
based Christian Patriots Defense League (CPDL).

CSA members include communists, Jews, blacks, half breed
Mongoloid sinners, oriental, non-white, IRS, the Federal Reserve
System, and the Trilateral Commission as their adversaries.

v..

THE COVENANT,

THE SWORD,

THE ARM OF THE LORD (CSA)

Members of the surrounding community have mixed feelings
toward the CSA, but there does appear to be a common concern
regarding the groups' pre-occupation with guns. The following
is a list of known members of the CSA:

Jim Ellison, Founder and Elder of the group,
41 years old, stocky, 5M0 M , white male;

white female, age 30;

Elder;

Elder, white male, age 29;

tic-

THE COVENANT,

THE SWORD,

THE ARM OF THE LORD (CSA1

white male, age 30;

4*

SUMJUHHMMUt

1 i

\

w

Memorandum A

o

DIRECTOR, FBI

SAC, LITTLE ROCK (183G-3U3) (RUC)

Subje^: ^COVENANT. SUf^E, AR ftPM

of the lordkcsa)
domesticTe^uritY

00: KC

Date 8/2H/83

Re Kansas City teletype to Bureau, 6/10/83;
Kansas City teletype to Bureau, 7/22/8 3; Little Rock
airtel to Kansas City, 8/1/83. /

On 6/15/83, a conference was convened between
USA W. Asa Hutchinson, WDA, Ft* Smith, Arkansas, and USA,
WDM, Kansas City, Missouri, as well as representatives of
the FBI and ATF, such meeting transpiring at the USA's
Office, Springfield, Missouri.

The purpose of the meeting was to discuss the
feasibility of conducting a search of property in Marion
County, Arkansas, and Stone County, Arkansas, such propert 1
occupied by CSA.

:mg sucn a
search with estimated casualties of the search property at
30% with estimated duration to conduct search being 72 hours.

The Little RocJ^D^^^j^oiDDose^such search, ques-
tioning the credibility ^m^H|^^HHIHphowever, the
Little Rock Division did agreet^ass^L&^ij^eveloping evi-
dence of violation of federal statutes, i.e., drug traffipk-
ing, stolen automobiles, etc., within the investigative
jurisdiction of the FBI. /T'*r\ fl^^f^A^

JiiU ^~~~ 1 y j /W 00

The meeting at Springfield t^rmlrtatecTwith the
understanding that: (1) USAs, WDM and WDA, would confer

Xt)- Bureau
-2 - Kansas City
tie Rock

cvx-

r ficJ

II

(100-16708)

6

o4stPi2;yw

1*7

AIL INFORMAL

5o1,ft*

f 7 AUG 30 1983 #$

&

r i% ** -

\

w

'0

u

LR 183G-3U3

further prior to authorizing the search of CSA compound,

(2) U. S. Department of Justice, Washington, D.C., would

be briefed and counsel solicited prior to makint

:ion for a f ei

^lb

Subsequent to the foregoing meeting, AUSA Jones,
WDM, assigned at Springfield, Missouri, and an ATF represen-
tative from Missouri and Arkansas requested a meeting with
USA Hutchinson at Ft. Smith. USA Hutchinson requested an
FBI representation at this meeting.

This was pointed out during the meeting at Ft.
Smith, Arkansas.

It was reported to USA Hutchinson and

^1D

.O^mmmtmmmggmmtim

w

.m^jB?-

-*&--:.

LR 183G-3U3

USA Hutchinson advised that in view of the fact
a major portion of the CSA camp was physically located
within the Western District of Arkansas, he desired substan-
tiation of the allegations prior to the time he would
authorize the application for a federal search warrant.

Subsequently, inquiries were received by the USA f s
Office, Ft. Smith, concerning a proposed search by federal
authorities of CSA properties. The news inquiries indicated
that the basis for such inquiry originated upon information
issued by CSA personnel that a search was going to be con-
ducted of CSA property by federal officials; that affidavits
for search warrants had been prepared and were ready to be
reviewed by Justice Department officials at Washington, D.C., .
prior to formal application for 6earch warrants. /

appeared to be occasioned 1 £ ji r*
divulging their activities, fl-*©+K ef
leaders . Klc^A&l

^-^— I '

0n ^^22Z££^^^^H|P^HB^IIH)HH telephonically
contacted SAW|HH^|^portheTayettevi^^^ Arkansas , RA,
making innu^^^^^^Li^Tact , a search was planned of the CSA t^lC—
compound 4^^|HV ras advised that the FBI had no knowledge of
a planne<^xeaeral search of CSA property.

press

3*

*

U.S. Department of Justice

Federal Bureau of Investigation

In Reply, Please Refer to
File No.

Kansas City, Missouri 64106
July 17, 1984

THE COVENANT, THE SWORD, THE ARM,
OF THE LORD (CSA) ;

In June of 1982, the CSA Group was composed of between
ninety to one hundred twenty men, women and children. As of
April, 1984, the group had been reduced to less than seventy.
Local citizens, Pontiac, Missouri, and law enforcement officers,
Ozark County, Missouri, contacted in July, 1984, stated the
group is now composed of approximately sixty members.

On June 30, 1984, RICHARD WAYNE SNELL, reportedly a
CSA member, shot and killed LOUIS PERRY BRYANT, a black Arkansas
State Police Officer.

tic

On July 16, 1984, contact with local citizens of
Pontiac, Missouri, and law enforcement officials in Ozark County,
Missouri, resulted in their advising that the CSA has diminished
in both size and impact. Law enforcement officials advised that

This document conic r : ; nt^hsr recommendations nor conclusions ©f the
FBI. It is the properly of tti*. FF3i and is loaned to your agency; R and to
contents ore not to bs distributed outside wpur agency

ALL INFORMATION CONTAINED

HEREIN IS UNCLASSIFI
DATE?flM fr

Fi

9-w-to

?v

07. ULls

FBl/DOJ

•■

THE COVENANT, THE SWORD, THE ARM OF THE LORD (CSA)

they seldom encounter or even observe CSA members and it appears
that the CSA members shop and travel in the State of Arkansas.

2*

. :±.SXZ2ZZ:-.k. _~

6

t

i)

U.S. Department of Justice

Federal Bureau of Investigation

In Reply, P lease Refer to
Til. No.

Kansas City, Missouri 64106
August 20, 1984

COVENANT; SWORD AND THE ARM OF THE LORD;
DOMESTIC SECURITY;

O^^uorus^^, IS
to axmxnxsn xn £

1 984, ^^^^^^^J Citizen of Pontiac , Missouri,
and former ^^^^Hor Ozark County, Missouri, advised that group
continues t^^xmxnxs^xn size and they have held press conferences in
recent past, indicating they may be, in fact, departing their present
location for another location perhaps in Southeast Oklahoma.

tnJ>

"*ic_

AUL lUPOrJiATICI! CONTAINED

3o7i\t&

^ICL.

H

/(/

*■■■

V

....

U.S. Department of Justice

Federal Bureau of Investigation

In Reply, PUose Refer to
File No.

215 U.S. Post Office Building
P.O. Box 1111

Little Rock, Arkansas 72203
September 7, 198**

THE COVENANT, THE SWORD, THE ARM OF THE LORD (CSA);
DOMESTIC SECURITY

The CSA is a paramilitary, survivalist, religious
organization headquartered on approximately 200 acres of rugged,
mountainous land in Marion County, Arkansas, and subscribes to
the "Identity" religion which professes belief that the white
race is God's chosen people and that Jews, blacks and orientals
are inferior. Its leader is JAMES W. ELLISON, who refers to
himself and is referred to by his followers as "The King of the
Ozarks." ELLISON claims this title was bestowed upon him during
a prophetic revelation. ELLISONS mailing addresses are Route 1,
Box 128, Pontiac, Missouri, and Route 1, Box 15, Oakland, Arkansas.
The CSA is known to stockpile large quantities of weapons, explo-
sives, incendiary devices, and ammunition. CSA members have been
involved in violent confrontations with law enforcement authorities.
The most widely publicized incident occurred on June 30, 198H,
when CSA member RICHARD WAYNE SNELL allegedly shot and killed
black Ark ansas State Police Trooper.
Arkansas ,

This document contains neither recommendations nor conclusions 'l^iwfei
of the FBI. It is the property of the FBI and is loaned to your J^.
agency; it and its contents are not to be distributed outside ^m**r~
your agency.

m

***

I
art**

4-750 (Rev. 12-14-88) ( W W) XXXXXX

xxxxxx

XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

-5 Page(s) withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.

S^'Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

□ (b)(1) □ (b)(7)(A) □ (d)(5)

□ (b)(2) □ (b)(7)(B) □ (j)(2)

□ (b)(3) Uy (b)(7)(C) □ (k)(l)

— - B^(b)(7)(D) □ (k)(2)

B^b)(7)(E) □ (k)(3)

□ (b)(7)(F) □ (k)(4)

□ (b)(4) □ (b)(8) □ (k)(5)

□ (b)(5) □ (b)(9) □ (k)(6)

□ (b)(6) □ (k)(7)

□ Information pertained only to a third party with no reference to you or the subject of your
request.

□ Information pertained only to a third party. Your name is listed in the title only.

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):

□ For your information:

LkKThe following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

7-126 (Rev. 3-14-83) SK

* Memorandum -

^

To

: FBI Laboratory Division
Evidence Control Cen;
Room

From \Ss#

j Date 4/fr/fS

£7£ Section & Symbol Ss?S-t</G

I&hof/c 5*cot,fy/7i ******
flit Iff* fact /

TESTIMONY

Bufile *

(circle one) Court Grand Jury Other - Dates _

Supporting: (circle one) Bureau Federal Local Workdays

City & State Category 12 3 4

Testified? □ Yes □ No If No, then circle Reason Below for Appearing in Court but
not Testifying,

01. Guilty Plea 03. Case Dismissed 05. Testimony not Needed

02. Case Continued 04. Stipulation 06. Mistrial
07. Other

Results of Trial

Prosecuting Attorney .

.Judge.

Defense Attorney .

OTHER COMMITMENTS „^>

Bufile # /<&- ¥$7200

Agency f^&J

(circle one) (1$<jreau) Federal

_ Citv & State B#<+aJ S*» At6.

Dates 4<ffi- j3//y/gr

Local Workdays 7

Purpose: (circle one)

01 . Lecture/Training (Others)

01 A. Tours, Training, etc., at FBIHQ

02. Training (Self)

03. Speech

04. Pretrial Conference

05. Field Examination of Evidence

06. Research/Data Acquisition

0^

j68^lnvestigative Support

09. Communication Support

10. Conference/Meeting

11. Deposition

Kr.r,

CL,

Detajfe/Unusual or Interesting Circumstances

ALL INFORMATION CONTAI

date53££3~by

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t*3*7s &

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7-126 {Rev 3 14*3*

Memorandum

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Subject

FBI Laboratory Division
Evidence Control Center

Date

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ALL
DAT

TESTIMONY

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INFORMATION COUTAlHE^—-^ /

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Dates

Local Workdays

. Category

12 3 4

(circle one) Court Grand Jury Other •

Supporting: (circle one) Bureau Federal

City A State _.,

Testified? □ Yea D No If No, then circle Reason Below for Appearing in Coiirl but
not Testifying.

01. Guilty Plea 03. Case Dismissed 05. Testimony not Needed

02. Case Continued 04. Stipulation 06. Mistrial
07. Other

Results of Trial

Prosecuting Attorney

„ Judge

Defense Attorney

OTHER COMMITMENTS

Bufile # /00~+f? %#< ?

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Agency f>X_^^

(circle one) (llureati Federal Local

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01 A. Tours, Training, etc., at FBIHQ

02. Training (Self)

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04. Pretrial Conference

05. Field Examination of Evidence

City & State *~h+l £ /?<$ cat , /2 k

Dates v/i? — yy*»yyr

Workdays &

06. Research/Data Acquisition

07.

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09. Communication Support

10. Conference/Meeting

1 1 . Deposition

- 7

Details/Unusual or Interesting Circumstances

W^'

7-126 (Rev. 3-14-83)

Memorandum <

: FBI Laboratory Division
Evidence Control Cent
Room 3223, TL 241

:rom : ^f-

I Date y'/fS

"'section & Symbol &?S/X(%

Subject: C-5&

Db*t*$'k<L Sec. /7Zt~^5A<1

'Oi/ft/O'f

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TESTIMONY

Bufile #

Dates ,

(circle one) Court Grand Jury Other-

Supporting: (circle one) Bureau Federal Local Workdays .
City & State Category

12 3 4

Testified? □ Yes □ No If No, then circle Reason Below for Appearing in Court but
not Testifying.

01. Guilty Plea 03. Case Dismissed 05. Testimony not Needed

02. Case Continued 04. Stipulation 06. Mistrial
07. Other

Results of Trial .

. Judge .

Prosecuting Attorney .

. Defense Attorney .

to

OTHER COMMITMENTS - , ^ ^

Bufile # /<%>- W72-00

Agency f^^L

City & State ^Va^/v^ *#£>
Dates M'S"^^*/^—*

(circle one) / ^ureaiD Federal Local Workdays <y />-*)* J

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A

06. Research/Data Acquisition

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09. Communication Support

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N3T RECORDED

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Details/Unusual or Interesting Circumstances

Yl 7 JUL l^ 85

ALL INFORMATION CONTAl
HEREItf T^^JLASSI
DATE? "

fbi/doj

*.

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**: it*

Kay 20, 1985

TEE COVENANT, TEE SWORD,
THE ARM OF THE LORD;
DOMESTIC SECURITY/TERRORISM

lO 1 *

Exsc AO Adm.
Exac AD tnv. _
E»c AO LES .

Aftst. Dir.t
Adm. Servs. .
Crlm. Inv. __

Ident

Ins p.

Intel!

Ub

L»gol Coun. -
Off. Cang. &
Public AHs.

R»c. Mgnt.

Tech. Servt. .
Training

Tstsphon* Rm.

Director's See'jr

THE COVENANT, THE SWORD, THE ARM OP THE LORD (CSA)
is a paramilitary, survivalist group which professes a belief
in the Christian IDENTITY MOVEMENT, a fundamentalist doctrine
which believes that the Aryans, and not the Jews, are the
chosen people of God. They also believe in the inferiority
of racial and ethnic minorities. The CSA is headquartered on
a 2 24 -acre compound in Marion County, Arkansas, near Mountain Home,
Arkansas.

AncyUue f

On April 16, 1985, a search warrant for the CSA ^ 7
compound was obtained by the Pederal Bureau of Investigation
at Fort Smith, Arkansas. The search warrant was to be executed
in conjunction with the arrest of ELLISON.

On April 20, 1985, the FBI and ATF, assisted by
the Missouri and Arkansas State Police , aurrc
.negotiations with ELLISON andl

CJnADri^2^985jELLISON, along with^ __^

fand^^^H^HHHHHM surrendered without incident.
and^^|^Tffl^H!Wri^melbers of the ORDER, a secret
1st organization that has close ti
the ARYAN NATIONS in Hayden Lake, Idaho,
were indicted on racketeering charges in"
on April 12, 1985.

:i^|fc^jo^i thaJSAjnd
>.HHHHf and|^^HHv
In seattteV MasSrn^Wn^/

/

47C

MAIL ROOM □

Director
Exec. AD-Adm
Exec. AO-lnv.
Exec. AIRES

wm** m

h<L

Went

Inspection
Irrteti

I, I Toalni

Qfl of Cong.

& Pubflc Affa,
Ftec. Mgnt.
Tech. Servs.

lining

r si /do j

THE COVENANT, THE SWORD, THE ARM OF THE LORD

l

> : ^ .., The following items were recovered during the
subsequent search of the CSA compound:

Two stolen trucks and the seizure of three vehicles
and a Land Cruiser jeep utilized by the ORDER;

One 1957 Chevrolet driven byJH|J||H|Hp ( ^>1C_
a CSA member and prime suspectii^th€^5urae!^o3:
one SANDRA JEAN CARRIGAN ( CARRIGAN* S two children
were at the compound at the time of the search) ;

One hundred and fifty-five Krugerrands, $800 in
United States currency , and numerous gold and silver
coins;

One live, light, antitank, weapon (LAW) rocket;

Two personal computers, numerous citizen band radios,
and several other communication devices;

Numerous records connecting the CSA to the ARYAN
NATIONS and other similar organizations;

Numerous knives with blades of nine inches or
longer (a similar weapon was used in the homicide
Of CARRIGAN);

Financial records;

Ninety-four long guns, 30 handguns, approximately
35 machine guns and sawed-off shotguns, and one
heavy machine gun; and,

Two improvised land mines, approximately 25 destructive
devices (one booby trap) , approximately 40 improvised
hand grenades, approximately 320 blasting caps,
approximately 4,000 feet of detonating cord, approximately
50 sticks of dynamite, approximately 38 kinetic explosives,
three and one-half blocks of C~4 explosive, safety fuse,
military trip flares, smoke grenades, black powder,
smokeless powder, and several hundred thousand rounds
of ammunition.

All arrests in this matter were made without incident,

and no injuries were incurred by law enforcement, the defendants,
or civilians at the compound site*

-2-

4-750 (Rev. 12-14-88) t W W XXXXXX

- V XXXXXX

XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

^

Page(s) withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.

H^Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

□ (b)(1) □ (b)(7)(A) □ (d)(5)

□ (b)(2) □ (b)(7)(B) □ (j)(2)

□ (b)(3) Q"tf)(7)(C) □ (k)(l)

□ (b)(7)(D) □ (k)(2)

□ (b)(7)(E) □ (k)(3)

□ (b)(7)(F) □ (k)(4)

□ (b)(4) □ (b)(8) □ (k)(5)

□ (b)(5) □ (b)(9) □ (k)(6)

□ (b)(6) □ (k)(7)

□ Information pertained only to a third party with no reference to you or the subject of your
request.

©^Information pertained only to a third party. JWw^Wi^S^^

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):_

□ For your information:

D-KThe following number is to be used for reference regarding these pages:

XXXXXXXXXXXXXXXXXXXXXX

X DELETED PAGE(S) X

XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

7-126 (Rev. 3-14-83)

Memorandum

Subject

FBI Laboratory Division
Evidence Control Center
Room 3223, TL 241

SA

I

Date

1 . Section & Symbol

TESTIMONY

But ile #

(circle one) Court Grand Jury Other • Dates

Supporting: (circle one) Bureau Federal Local Workdays

City & State Category 12 3 4

Testified? D Yes D No If No, then circle Reason Below for Appearing in Court but
not Testifying.

01. Guilty Plea 03. Case Dismissed 05. Testimony not Needed

02. Case Continued 04. Stipulation 06. Mistrial
07. Other

Results of Trial

Prosecuting Attorney .

. Judge .

Defense Attorney .

tn

CD

OTHER COMMITMENTS

Bufile #
Agency

, .Aft^sj i -^ . City & State file u vft* \ v\ Hprt C , Ark

£t+4l^_M>r£ Divi^iovT Datea I/to - *//*$/ &5T^

ureaiT) Federal Local Workdays "7 { /^l

(circle one)

Purpose: (circle one)

01 . Lecture/Training (Others)

01 A. Tours, Training, etc., at FBIHQ

02. Training (Self)

03. Speech
04_ Pretrial Conference
05. v Field Examination of Evidence

06. Research/Data Acquisition

07.

08. Investigative Support

09. Communication Support

10. Conference/Meeting
U Deposition

A V Deposition t

Details/Unusual or Interesting Circumstances

NOT RECORDED
23 JUN 21 1335

ALL INFORMATION CONTAI
MERE «Ip JJNCLASS IfiiK
DATEZ3bCDLBY

/

3o?,*yfcO

47C

7*126 (Rev 3 «4-*:i,

Memorandum

from

Section & Symbol p H *

/

TESTIMONY

Bufife #

Dates

Local Workdays

Category 12 3 4

(circle one) Court Grand Jury Othar •

Supporting: (circle one) Buraau Faderal
City & State

Testified? D Yes U No if No, then circle Reason Below for Appearing m Court but
not Testifying.

01. Guilty Plea 03, Case Dismissed 05. Testimony not Needed

02. Case Continued 04. Stipulation 06 Mistrial
07. Other

Results of Trial

Prosecuting Aftomoy

OTHER COMMITMENTS

Bufile # too- *£?

Judge

Defense Attorney

*-• c

Agency ffr »

Zoo

City 4 State Lfifcf ^ a r ^>

(circle one) (bureau) Fadaral Local

Dates fyg - ¥//{/<<r
Workdays 2

(circle one)

Lecture/Training (Others)

Tours, Training, etc . at FBIHQ

Training (Self)

Speech

Pretrial Conference

Field Examination of Evidence

06. Research/Data Acquisition

(Ql> Investigative Support

09. Communication Support

10. Conference/Meeting

1 1 . Deposition .

- 7 ^t-

o

flCORDED

&&; 19 i.oi

Details/Unusual or Interesting Circumstances

'( V;

O J-

tw<

^ku

7-126 (Rev. 3-14-83)

Memorandum

FBI Laboratory Division
Evidence Control Cent
Room 3223

I Date £///#<£

bit

"Section & Symbol &fS/Kfe

ubject : ^ ^ fr

TESTIMONY

Bufile #

//

/■■

Dates .

/

(circle one) Court Grand Jury Other •

Supporting: (circle one) Bureau Federal Local Workdays

City & State Category 12 3 4

Testified? □ Yes □ No If No, then circle Reason Below for Appearing in Court but
not Testifying.

01. Guilty Plea 03. Case Dismissed 05. Testimony not Needed

02. Case Continued 04. Stipulation 06. Mistrial
07. Other

/

Resuiis of Trial

Prosecuting Attorney .

.Judge.

Defense Attorney .

OTHER COMMITMENTS

Bufile # '££_-

Agency p/^V —

L h&'72-0&

(circle one)

Purpose:
01.
01A.
02.
03.
04.
05.

City & State /?m/^*>^ dfc)
Dates ^//S"- 2_3/r-X~

Federal Local Workdavs / <T />^y I

(circle one)

Lecture/Training (Others)

Tours, Training, etc., at FBIHQ

Training (Self)

Speech

Pretrial Conference

Field Examination of Evidence

06. Research/Data Acquisition

07. m

^^Investigative Support

09. Communication Support

10. Conference/Meeting

11. Deposition

': -1/ "

/

7

Details/Unusual or Interesting Circumstances
. u lliroF.!IAT10» OOIWAI

OCT/

41 ^

7>P !

ret/ poj

LEG-7(Rev. 5-19-82)

i

Memorandum

To Director, FBI (

Date 5/1/85

From : Legal Attache, OTTAWA ( 100A-2170 )( P }

,s-^

Subject :

ELOHIM CITY, aka; DS-T; 00: OC -^

THE^COVENANT , THE SWORD, AND THE ARM OF THE LORD %SA) ;
DS-T; 00: LR

Reference: Legat Ottawa teletype to FBI Headquarters,
5/1/85.

S

Dissemination, as outlined below, was made on dates Indicated.
Qr>g copies of retel .

V

D Pertinent information from

Name and Location of Agency

Date Furnished

5/1/85

\

\

\

PnCf

ALL INFORMATION CCV'lA

HEREIN

307,4, to

2 / Bureau

Ltawa (1-66-135)

,(4) 67C

8

KOT n T:00?P7D

MAY 20 1S35

.,!/,> ^

67C

t*4

s

ret 'Ro 1

Memorandum

%°

To, : SAC, WASHINGTON FIELD (66-5939 SUB ZZ) Date 5/8/85

From ; ASAC DANNY 0. COULSON

Subject: COVENANT , SWORD AND THE ARM OF THE LORD (CSA);
DOMESTIC TERRORISM
( 00 : LR )

The purpose of this memorandum is to provide
a summary of the Hostage Rescue Team's (HRT's) activities
with regard to a search and arrest warrants of the CSA
compound in Mountain Home , Arkansas .

On 3/28/85, I was telephonically contacted by
Assistant Special Agent in Charge (ASAC) DANIEL E. KELLY,
of the Little Rock Office. He advised me that the Little
Rock Office, working with the Bureau of Alcohol, Tobacco
and Firearms (ATF), was planning to execute a search warrant
for the CSA compound in Mountain Home, Arkansas. He further
advised that an arrest warrant would be issued for JAMES
ELLISON, based upon violation of the Federal Firearms
Act/Conspiracy. ASAC KELLY indicated that the CSA compound
was a heavily fortified position, consisting of approximately
20 buildings in a remote area of Arkansas* This compound
was occupied by as many as 100 individuals who were extremely
well armed with automatic weapons and in possession of
rockets, land mines and other explosive devices.

I contacted Assistant Director (AD) OLIVER B.
REVELL and requested permission to dispatch an advance
team to Little Rock, Arkansas, to provide analysis of the
situation.

I

^^^^^m^*- ^«<= "«* r — — Rock Division

t^confer with Special Agent in Charge (SAC) JAMES T. BLASIN-
GAME and his staff concerning this operation. HRT training
at the FBI Academy began to focus on rural operations,
with emphasis on the covert establishment of perimeters
and night patrols.

\2r Washington Field 1
(1 - 66-5939 Sub

DOC :^^^^^^VZ-r/>
(2) ■■W^^'C

ClJ- 66-5939 Sub
ZZ Duplicate)

ZZ)

/

/

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Arc

|si;<r.--s:-: .

('

— - — ■ »

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f;e:ld_

iwcmsTnnr

§

4-750 (Rev. 12-14-88) ( W ^f XXXXXX

xxxxxx

XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

^T Page(s) withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.

C3^Del<

Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552

□ (b)(1)

□ (b)(7)(A)

S^bX2)

□ (b)(7)(B)

□ (b)(3)

B"(b)(7XC)
□ (b)(7)(D)

s-fblmrE)

□ (b)(7)(F)

□ (b)(4)

□ (b)(8)

□ (b)(5)

D (b)(9)

D (b)(6)

Section 552a

□ (d)(5)

□ (J)(2)

□ 000)

□ (k)(2)

□ (k)(3)

□ (k)(4)

D (k)(5)

□ (k)(6)

D (k)(7)

□ Information pertained only to a third party with no reference to you or the subject of your
request.

□ Information pertained only to a third party. Your name is listed in the title only.

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies),

Page(s) withheld for the following reason(s):

□ For your information:

\3r*ihe following number is to be used for reference regarding these pages:

/go - *??£/>& - ?£

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

WASHINGTON FIELD 66-5939 SUB ZZ

Bv 4-45 a.m., the entire perimeter had been estab-

TTs a fa t -person ar,ed patrol was observed to come
l£ oV^he Un P compou d * ^^^P^
located to the northeast This sniper P os themse lves

£-»! tnd ^^n^uT ^he" two 3 paT/oiling individuals to
£ £Vl£> ^compound. ^hen these , eividuals approached

^ttlWHMiiKdentifTed himself as FBI and instructed

ITS t t°he n Xou t nd-lPR 1 lT east « Jj^^fc^
?he position of the HRT command vehlcle '^^HHH|ted
detained on the main road by HRT ^"P^ el 'WKgtF^^l^
X.t JAMES ^LISON de i d t negotiate j^^™^

situation. He further a ^ Q ^ ^ unoccupied. He further
compounds were to h^knowledg, idi ^ ^^ unds

advised that all ina ivia ua compound for their safety,

had been P^^/^othe main P ^ execute a

inasmuch as ^hey expected the the valley

search warrant. At ^t tune, i seC ured by FBI SWAT

^.^Vir T C S PO wa n s dS acc e o^u a sh^ Sthct incia/nt in very
short order.

- 6 -

WASHINGTON FIELD 66-5939 SUB ZZ

It became necessary to establish hardline
communication between the main compound and the toward
command vehicle, which was then located at the valley
compound main road. It was impossible to use the FBI ^tage
negotiation phone due to i|^jj|ij|d^ range ; therefore ,
HRT personnel provided toHBH|a field telephone ^J £_
that he could carry back in^o the compound for negotiation
purposes.

It should be noted thatJUHP" 35 advised early
on that the FBI had a warrant to search the CSA compound,
the valley compound and the plateau compound and an arrest
warrant for JAMES ELLISON. Furthermore, any other individu-
als for whom warrants were outstanding would be arrested.
Those individuals not arrested would be transported, at (^_ ^
Government expense, to a hotel or other facility during bli-
the search of the compound and would be aOlowjfJp return
thereafter. It was also pointed out to^BHHfthat the /
armed CSA patrol that approached the FBI Potion was (
instructed to return to the compound, and that was an

dicat or that the FBI did not come there to harm anyone.

equested that JAMES ELLISON be allowed to come out

-ancT-Jpeak face to face with ASAC COULSON concerning this
matter. Telephonic contact was established between ASAC
COULSON and ELLISON. During the course of the first day
of negotiation, two women and six children came out o
the compound and were turned over to Little Rock agents
for interview.

On 4/21/85, acting under the authority of SAC,
Little Rock, who had conferred^jji^C's Oklahoma c ^ty
and Omaha, ASAC COULSON and S&WK^BB at 9:11 a ' m -' mei Z I

In a secure position on the road Tn^RnTof the CSA compound
with JAMES ELLISON. Discussions were conducted regarding I
the nature of the search and who would be charged as a (_• -, a
relult of the search^ELLISONr equested **** h « * Jf 1 ^ ^'°
to talk with oneMHHH^^VP ast or of the Elohim City,
Oklahoma, compound? It became apparent during the negotia-
tion process that no progress could be made for the safe
release of individuals within the compound unlessJAMES
ELLISON had an opportunity to meet and confer "lth^JIH
■■■■■■ELLISON had indicated throughout the negotiations
^i^nfre were those present within the compound that
were not his followers and would not submit to arrest. These

- 7 -

WASHINGTON FIELD 66-5939 SUB ZZ

__all members or the AfySff' Nation order.
e-t o-face meeting was held between ASAC C OULf
U.S. Attorney (USA)^mTCHINSON and SSA^~_
wnere it was determined that flHH^ as genuinely mter^stec
in the peaceful surrender o^TlSse in the CSA compound.
He expressed his very strong desire and willingness to
assist the FBI in this matter. He was thereafter allowed
to rjeet^w^h ELLISON in the presence of ASAC COULSON and
SA VHmi||^r He was brought back out to the FBI Command
Postarea^where he was again debriefed and expressed his
willingness to go into the compound to offer his influence
and support of JAMES ELLISON in bringing out the remainder
of the individuals inside the compound. A decision was
reached to allow him, in fact, to go with ELLISON into
the compound to provide him with support and counsel. He
was instructed to telephonically contact ASAC COULSON every
30 minutes, which he in fact did. He was further instructed
that he should come out of the compound at 3:30 p.m. He
requested telephonically an additional half hour, inasmuch
as things were going well , and h^^e^^ved the situation
could be peacefully resolved. VJ|^^HHjV came out at
ely 4:00 p.m. At 7 : 1 f^m^^^SAC COULSON and
again met on the road outside the CSA compound
ELLISON, who indicated that he , in fact , was
to bring ^^^^h^^followej^^^but that there was
difficulty with ■|H|^ands||^ This matter was
discussed until efpprox^un^ely
negotiations were terminated .

ap
SA
wit
ready

7 :30 p.m. , at which time

^ic

On 4/22/85 , at approximately l(^0^^^m. , COULSON
again met with ELLISON and W////Kf to discuss
f surrender and evacuation of th^v^lage. 1

Return into the compound to assi!

_^_^^ At 10:30 a.m., JAMES ELLISON

wno nad b een present in the CSA com-

-walked out of the CSA com-

:oward ^iTe FBI forward command post,
where they surrendered themselves to FBI authorities . Mr .
ELLISON was immediately taken into custody by ATF agents.

?as al
in bringing out
and all of the male,

pound, including

pound down the roa

bl<L

The evacuation of the compound and the removal
of the women and children took a considerable amount of

- 8 -

WASHINGTON FIELD 66-5939 SUB ZZ

time, inasmuch as they had to be transported with their
belongings while appropriate searches were also made* At
1:30 p.m. on that date, the HRT instituted a clear and
search for persons and booby traps of the CSA compound.
At 3:24 p.m., this clear was completed, and an interior
perimeter was established by HRT personnel. This perimeter
was maintained until 8:30 p.m. , when it was turned over
to FBI SWAT elements. This perimeter was in support of
combined FBI and ATF search teams, who instituted on the
afternoon of 4/2 2/85 a detailed search of the entire CSA
compound.

At 8:00 a.m. on 4/23/8 5, the HRT took over the
perimeter duties at the CSA compound, again in support
of FBI and ATF search teams . At 3:00 p.m. on that date ,
HRT personnel were relieved by Arkansas State Police offic-
ers. Based upon the concurrence of SAC BLASINGAME and
FBI Headquarters, the HRT was instructed to return to the
Washington, D. C. (WDC) area. One element of HRT operators
returned by U.S. Air Force (USAF) transportation on 4/24/85,
with the remaining elements returning on 4/25/85.

_ 9* -

LEG-7 (Rev. 5-13-6

Memorandum

/

To , : Director, FBI (

"T

Subject

Da,e 4/26/85

Legal Attache, OTTAWA ( 100A-2170H P )

? H XS,^ SiSS! S2i 55= ARM OP THE WW) ;
DS-T? 00: LR

Reference: Butel 4/23/85. /

Dissemination, as outlined below, was made on dates indicated.
p v o n o copies of reButel .

□ Pertinent information from

Name and Location of Agency

\

s

>v

»— *

\

1

r

\

Date Furnished

4/26/85

fjfefcfe&

^

&&ffi**

V

/

/

/

/

*} y iM r> 1935

<V^ ^^

^

2 - Bureau

(1 - 66-135)

4-750 (Rev. 12-14-88) ( ^F ^^ XXXXXX

xxxxxx

XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

/ Page(s) withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.

&T*

Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

□ (b)(1) □ (b)(7)(A) □ (d)(5)

□ (b)(2) □ (b)(7)(B) □ (j)(2)

□ (b)(3) B^(b)(7)(C) □ (k)(l)

□ (b)(7)(D) □ (k)(2)

□ (b)(7)(E) □ (k)(3)

□ (b)(7)(F) □ (k)(4)

□ (b)(4) □ (b)(8) □ (k)(5)

□ (b)(5) □ (b)(9) □ (k)(6)

□ (b)(6) □ (k)(7)

□ Information pertained only to a third party with no reference to you or the subject of your
request.

GKlnformation pertained only to a third party. Yfr&-J*§TTte-4£4i&^^

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):

□ For your information:

y

EMThe following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

yr\t~»

TO: Mr. Geer

RE: THE COVENANT, THE" SWORD, AND .THE
JVRM OF THE LORD (CSA);
^DOMESTIC SECURITY-TERRORISM;
00: LITTLE ROCK

5/2/85

The CSA has been the subject of continuing investigation
by the FBI and the Bureau of Alcohol, Tobacco and Firearms
(BATF) due to their propensity for violence, and their alleged
manufacture and possession of illegal firearms and explosives*
Further, FBI investigation has revealed probable ties with
other white supremacy groups, siich as The Aryan Nations .

Inform ation
AgentsP"
Division

Little Rock Division to Special
_ Criminal Investigative

regarding the CSA resulted" in a request for Laboratory
assistance in the search of a heavily fortified compound
occupied by this group in North-Centra^Arkansas. This operation
was scheduled to begin on 4/17/85. SA VHHH^ dvised that
jurisdictional problems were anticipated since the operation
was to be a joint FBI-ATF effort, and as of 4/16/85 a decision
had not been made regarding which agency would take custody
of evidence seized in the search.

On 4/16/85, S^^^^^^^W^^^ B Firearms-To ol mark ^

sas WHHHHHVP^"^

Unit, travele^^^jffranson^M^souj^^^n^sS^H^area for
the CSA operation. A planning conference held on 4/17/85
revealed that the operation would involve the arrest of James
Ellison,, leader of the CSA, and the execution of a search
warrant on the property occupied by the group. This property
actually consists of three separate locations which were
identified as the Valley Compound, the Plateau Compound and
the Main Compound. It was anticipated that large quantities
of firearms and explosives would be found at these locations.

Due to the possibility of a violent confrontation,
the FBI Hostage Rescue Team (HRT) and SWAT teams from various
FBI Field Offices and the Arkansas State Police were to be
deployed around the three compounds, while the arrest warrant

bIC-

O

(CONTINUED - OVER)

^KL.

3°*WA°

/•

Note to Mr. Geer

Re: The Covenant, The Sword, And The
v Arm Of The Lord (CSA);

Domestic Security-Terrorism;

00: Little Rock

was served on Ellison, and other CSA members were removed

from the area. At this point, search teams were to enter

the three compounds and conduct appropriate searches. Approximately

eight search teams had been organized with seven or eight

members each, comprised of equal numbers of ATF and FBI agents.

The ATF case agent was to act as search team coordinator.

In subsequent discussions with ATF personnel, it was
learned that they had been directed to take custody of all
automatic weapons, silencers and commercial explosives, while
>r of the evidence was to be left for th e FBL

However,
to take "custody of at least part of the evidence. It was
also learned that no provision had been made to process the
crime scene for latent fingerprint evidence, although the
FBI Latent Fingerprint Section had pre^^^^^been notified
that ATF would handle that aspect. Si^BBBjthereupon contacted
the Identification Division to request tha^our Latent Fingerprint
Examiners be sent to the scene.

By 4/18/85, the CSA property had been effectively sealed
off and FBI hostage negotiatiors and HRT personnel were attempting
to talk James Ellison into surrendering and leaving the Main
Compound area. During this time, SWAT teams secured the
Valley and Plateau Compounds, discovering that they had been
abandoned.

On 4/20/85 , teams began a search of the Valley Compound,

<p2^

(CONTINUED - OVER)

-2-

r

Note to Mr. Geer

Re: The Covenant, The Sword, And The

Arm Of The Lord (CSA);

Domestic Security-Terrorism;

00: Little Rock

On 4/21/85, it appeared likely that Ellison and the
other occupants of the Main Compound would surrender, therefore,
FBI Laboratory personnel remained at that location in preparation
for a subsequent search. Meanwhile, teams were deployed
to the Plateau Compound to conduct a search of that location.

Although negotiations did not go as planned on 4/21/85,
Ellison did in fact surrender on 4/22/85 and preparat ic
were made for a search of the Main Comoounc ~ - " -

jpon contacting rciny it was decided to return to Washington,
D. C. Latent Fingerprint Examiners remained at the scene
to conduct appropriate processing.

In summar

explosives was seized

.though a large volume of weapon
during this operation, it is felt that a more careful processing
of the .crime scene would have produced a great deal more
information regarding the CSA and their affiliates. The
discovery of two FBI fugitives, associated with the Aryan
Nations group, inside the CSA compound serves to prove the
association of many white hate groups in the U.S. and indicates
the necessity for an intensive, long range investigative
effort. ATF efforts seem to be more limited in scope.

i

J. W. Hicks

• \* - * *

'50 (Rev. 12-14-88) ^F'

4-750 (Rev. 12-14-88) ^P J^n XXXXXX

( ; XJ XXXXXX

XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

JD Page(s) withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.

□ Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

□ (b)(1) □ (b)(7)(A) □ (d)(5)

□ (b)(2) □ (b)(7)(B) □ (j)(2)

□ (b)(3) □ (b)(7)(C) □ (k)(l)

□ (b)(7)(D) □ (k)(2)

□ (b)(7)(E) □ (k)(3)

□ (b)(7)(F) □ (k)(4)

□ (b)(4) □ (b)(8) □ (k)(5)

□ (b)(5) □ (b)(9) □ (k)(6)

□ (b)(6) □ (k)(7)

D Information pertained only to a third party with no reference to you or the subject of your
request.

□ Information pertained only to a third party. Your name is listed in the title only.

B^Doci

Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be
advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):

□ For your information:

Qihe following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

U.S. Department of Justice

Federal Bureau of Investigation '

In Reply, Pleose Refer to
File No.

215 U.S. Post Office Building
P.O. Box 1111

Little Rock, Arkansas 72203
July 29, 1985

THE COVENANT, THE SWORD, AND
THE ARM OF THE LORD (CSA);
DOMESTIC SECURITY - TERRORISM

An investigation by the Federal Bureau of Investigation
(FBI) as to the activities of the CSA was instituted on
January 29, 1985.

This document contains neither recommendations nor conclusions
of the FBI. It is the property of the FBI and is loaned
to your agency? it and its contents are not to be distributed
outside your agency.

**t£ii^^7c

qz

!.U

4-*0 (Rev: 12-14-88) M M, XXXXXX

i v j xxxxxx

XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

^5 Page(s) withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.

Q^Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

□ (b)(1) □ (b)(7)(A) □ (d)(5)

□ (b)(2) □ (b)(7)(B) □ (j)(2)

□ (b)(3) H^)(7)(C) □ (k)(l)

B-tb)(7)(D) □ (k)(2)

□ (b)(7)(E) □ (k)(3)

□ (b)(7)(F) □ (k)(4)

□ (b)(4) □ (b)(8) □ (k)(5)

□ (b)(5) □ (b)(9) • □ (k)(6)

□ (b)(6) □ (k)(7)

□ Information pertained only to a third party with no reference to you or the subject of your
request.

□ Information pertained only to a third party. Your name is listed in the title only.

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):

□ For your information:

B^The following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

- 'Memorandum

To :

EXHIBIT #1

w

SAC (100A-4858) (P)

Oa te .3/29/85

from

SUPERVISOR!

■*=*K_

*»■*

Subject :

THE COVENANT, THE SWORD, AND
THE ARM OF THE LORD (CSA) ;
DS/T
00: LR

/,

Little Rock Division;
souri/ Kansas City
'BATF, New Orleans;
rerence with U. S.
HUTCHINSON , WDA, Fort Smith, Arkansas • Purpose
of conference was to designate specific federal violations with
which to charge JIM ELLISON , Leader of CSA, Et Al, in Arkansas
in a 4/23/85 RICO indictment. Other subjects will be charged
with single federal violations ranging from TGP, Arson, Mail
Fraud, Bombings, etc. '

On
Supervisor
Division;,
and RAIC '
Attorney W.

In view of the described violent nature of CSA members,
especially ELLISON, it was a greed that E LLISON would be a rrested
before

(

<*6

ELLISON periodically leaves the CSA camp and will be
arrested while away from the CSA camp. Shortly thereafter, Little
Rock plans to execute a search warrant on the CSA property seeking

1 .-.'SAC

"1 - ASAC

1 - #3 Supervisor

1 - #4 Sup er visor

1 - SA

1 - SA

ALL INFORMATION CONTAINED

HEREIN I&JJNCLASSI

DA'

*9

i

SKEW lyfljftASS

Saints

(JQ-

iJ?

n

'XoQ

iB VlXUSUH b

" )-

h

•o

LR 100A-4858

?»

* ^ . Contact wil1 be made with the EOD Unit in PineBluff
and their assistance will be requested in disposing of any
explosives found during aforementioned searches. These searches
will be identified, photographed, and documented prior to
destruction.

~* -,» ^ T« e CSA is a P aran "-litary, survivalist group consisting
ot 14 to 60 men, women, and children located on more than 240
acres of rugged, mountainous land on the Missouri-Arkansas
border in Marion County, Arkansas.

ARMED & EXTREMELY DANGEROUS .

\ .

~-i'S**~

2*

%

4-750 (Rev. 12-14-88) ^H ^Bt XXXXXX

xxxxxx

XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

/7 Page(s) withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.

O'Di

Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

□ (b)(1) □ (b)(7)(A) □ (d)(5)
tS<b)(2) □ (b)(7)(B) □ (j)(2)
D (b)(3) H^(b)(7)(C) D (k)(l)

H^tb)(7)(D) D (k)(2)

E^tfX7)(E) □ (k)(3)

□ (b)(7)(F) D (k)(4)

a (b)(4) a (b)(8) a (kX5)

a (b)(5) n (b)(9) a (k>(6)

□ (b)(6) D (k)(7)

□ Information pertained only to a third party with no reference to you or the subject of your
request.

□ Information pertained only to a third party. Your name is listed in the title only.

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you,

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):

□ For your information:

CtkThe following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DO J

FD^m** 2-27-04)
ACCOMPLISHMENT IMPORT (Etttettw 1*1

6/10/85

*

TO: ^OgCTOHFI
FROmBPWR^^AN

-felt' -

SAS CITY

<X)VENANT i __STORD__& ARM
OF THE .CORD OfCSA) ; '
DOMESTIC SECURITY/-^.,.
TERRORISM v :V' '"
00: , LR a

100A-16807

2990

ftv«aa«aft»a Aaafettanc* fl

Warp any at B*> IpMilgNvi imMm* at taefcnteyaa Mad I
batajeaMdT Q*o U Yn>«YN.i«iMdiu^i

t • Uaarf. tat dfcj not hm

' t * M^tajd, but on* «m*n

4* m^KywmiM t

AocojTach M^ f.GLSU*

v, informant

10. Lat>D*

11.UP. Dw. Rett* 17. Burvali

1ft.

16.

It. SWAT T«

is.t«

20

2l.Vtau*1maat*
Antfy*» (VIA* ~<-

t, Arraaaa, U**a, U
ftrtaaiiaufoWpti

FBI AfflNbi

Numbar of Bubjacbjof FBI Arraabi wfho Phyvcwy bm
Numbar of Subjada of FBI AiToota WMo Ww Annaa).

T"

Crimtoaia

low*

Court<

POtanaat cCOnOHMC

lOCPtad)

HoalagaiHaidByTaiTPfbJbJ; ;Ail

F. FloaJ JPdteiaf Prmaac Mit

Co n d cio m frr Final Jodtaal ft io c a a a) Oa—

Di

Dfcwtton

cntar con taction end

aarrianca data in apaco aj
right If mora ffwi tor
aacttona a/o Invdwad, fchK to
tha tour moat faajwant.
Do not raport oonvtcooft

Corwtcbon

TMa

Count*

Yr»

Bubfacfa Doacnpion Coda'

C on— c utw ai Santancoa • Add a> c onaacu h va aantoncaa ^_^
Concurant Sartanca* • EfMar tongaot a*rtg*» lacm. Do not addPffarant aanianoa* togatier.
If ttw aantanc* to 10 yaara ft cualody of 9m Afty Oan. but 8 yjan am auapondad. **

to* Jai tarn would bo 2 yoaro.

Sttiad 2 • Nana •

Subjacra Daaertptan Coda" -

tmar oonwiin ■«
kwomoo data in apoo* m
fight. If novo ojtan tour
tactions ara hrwotvad, Imit lo
tfta tour moat iptowanu
Do not raport comtcBon

Conricttort

Ttta

Vr»

Total Fftao

Conaacutt* SatHan co a - Add af conaacuttva aoMancaa togadwr.

Conoumnt Sanfcwcoa * Entar tongaal aftg* larm. Do not add concurranl aantawcoa tegadiai.

K tw aanlarca * 10 yaara ft cualody oiMAfly Gan. but 6 yaart ara auopandad, tha
feKlai tan* would bo 2 yoaro.

Subvert Daacripbdn Codo*

_ Jreste^^^zarK^aSsoiirE. on 5/31/85
Arkansas, on 5/30/85. ^ iNF0raWTIO^CONTAj£

HERE ^ "

&ZZL (1 - 1 18&-&#M&- 66-16

•Saoccdoaonrtvaraaaido. Bubjact daacrtpbon oodao in 8adon F are roqukad or}ywhar»
• *m )oW oparattona. IdanWy tw othor FadaraJ. SbJia or l^col 1^ Entoreowam (L£J

w

4-750 (Rev. 12-14-88) ( ^P WF) XXXXXX

xxxxxx

XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

J_ Page(s) withheld entirely at this location in the file. One or more of the following

statements, where indicated, explain this deletion.

E^Del

Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

□ (b)(1) □ (b)(7)(A) □ (d)(5)
Sib)(2) □ (b)(7)(B) □ 0X2)

□ (b)(3) B"tbT(7)(C) □ (k)(l)

□ (b)(7)(D) □ (k)(2)

□ (b)(7)(E) □ (k)(3)

□ (b)(7)(F) □ (k)(4)

□ (b)(4) □ (b)(8) □ (k)(5)
D (b)(5) □ (b)(9) □ (k)(6)
D (b)(6) □ ( k )(7)

□ Information pertained only to a third party with no reference to you or the subject of your
request.

□ Information pertained only to a third party. Your name is listed in the title only.

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):

□ For your information:

0* he following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

FD-5l3;Rev. 2-27-84)

ACCOMPLISHMENT REPORT (Effective 10/1/8'

(Submit «fthn 99 <*y* from date of accomplishment)
ECTOR, FBI

SACRAMENTO

SWORD

p THE ARM OF_THft-T.mn
(f SA) ;
DS/T
00: LITTLE ROCK

o*. 7/15/85

Bureau Fife Number

100A-8059

FteW Office File Number

0634

Squad or RA Number

Were any of the i
being claimed?

Investigative Assistance or Technique Used

«estigatiye_ assistance or technique* listed betow used in conR^ction with accomplishment
3 No U Yes - If Yes, rate each used as follows. ^yC

1 « Used, but did not help

2 « Helped, but only minimally

3 * Helped, substantially

4 m Absolutely essentia)

Rating

I X if a joint operation with
another Federal. State or
Local LE agency * *
LJ X rf case involves
corruption of a public
official (Federal. State or
Local)

2. Aircraft

Assistance

3 Computer
Assistance

4. Consensual
Monitoring

ELSUR -
FISC

6. ELSUR -
Title III

Rating

7, Hypnosis
Assistance

d.ldentOiv
Assistance

9. Informant
Information

10. LabOiv
Exams

1 1 . Lab. Dtv. Rating

Field Support

12. Pen
Registers

13. Photographic
Coverage

14. Polygraph
Assistance

16. Search Warrants
Executed

1 6. Show Money
Usage

Rating

U.Surveil.
SqdAsst

18. SWAT Team
Action

1 9. Telephone Toll
Records

20, Undercover
Operation

21. Visual Invest
Analysis (VI.

A. Preliminary Judicial Process
(Number of subject*)

B. Arrests, Locates, Summonses *
Subpoenas (No. of subjects)

FBI Arrests

FBI Locates •

Complaints Informations Indictments

Subject Pnority (See Reverse)

B

Number of Subjects of FBI Arrests Who Physically Resisted _

Number of Subjects of FBI Arrests Who Were Armed

Criminal Summons Subpoenas Served ±

0. Recoveries, Restitution*, Court Ordered Forfeitures or Potential Economic Loss Prevented (PELP]

Property or

PELP Type

Code

Recoveries

Restitutions

Court Ordered Forfeitures

fold_
Loss Prevented

i v Loss Prevented, ■ ,

C. Release of Hostages or Children Located: (Number of Hostages or Children

Located)

Hostages Held By Terronsts

Missing or Kidnaped Children Located _

_; All Other Hostage Situations .

E. Civil Matters

Amount of Suit
Settlement or Award

Government Defendant

Government Plaintiff

Enter AFA Payment Here

F. Final Judicial Process:

Subject 1 - Name ■

Judical District

State

Dates .

Convictions for F^naj Judicial Piocess) Date

Sentence Date

Subject's Description Code*-

ipnon voae - 1 . ^m *

Sentence j _ y/(> /

Probation i^^fcT

itences togeth^^^^^^^^Bfe

1. Do not add Je^B^Haeq^es together.

D Pretrial

Diversion
LJ Dismissal

LJ Acquittal

-Convicttons-

Enter conviction and
sentence data in space at
right. If more than four
sections are involved, limit to
the four most relevant.

Oo not report conviction
until sentence has been
pronounced.

□ Fetony

□ Misde-

D Ptea
□ Trial

Conviction

Title

Section

Counts

Combined Sentence

Irt-Jall Term

Suspended

Consecutive Sentences - Add all consecutive sentences togel

Concurrent Sentences - Enter longest single term. Do not addl^^^HHQHes together.

If the sentence is 1 years in custody of the Atty Gen. but 8 years are suspended, the
In-Jail term woukl be 2 years.

Subject 2 - Name ■

Subject's Description Code*

Q Pretrial

. Diversion

LJ Dismissal

D Acquittal

-Convictions-
Enter conviction and
sentence data in space at
right. If more than four
sections are involved, limit to
j the four most relevant.
j Do not report conviction
j until sentence has been
I pronounced.

D Felony
D Mtsde-

D Plea
D Trial

Title

Section

Counts

Combined Sentence

In-Jail Term

Suspended

ncj/s -

Yrs I Mos i Yrfc ^T 4vta<

- Add kffconsecutive sentences togetf

Probation

' - Toft Fines

UFm

Consecutive Sentences - AGd STTconsecutive sentences together.

Concurrent Sentences • Enter longest single term. Oo not e*tco«cufrent sentences together.

H the sentence is 10 years in custody of the Atty Gen. but 8 years are susp tlnl aeVJjfte;
In-Jail term would be 2 years

Subject 3 - Name - Subject's Description £<Sde*J [.' L /.^^^

D Pretrial
_ Diversion

-Convictions-
Enter conviction and
sentence data in space at
right If more than four
sections are involved, limit to
the four most relevant.

Do not report conviction
until sentence has been
pronounced.

D Felony
D Misde-

Conviction

Combined Sentence jj^^^l

Title

Section J Counts

In- Jail Term

Suspended

Probation j^^^^|

LJ Dismissal ;

i
I

Yrs

Mos

Yrs

Mos

Yrs

Mos a^^^H

D Plea
□ Trial

i j

Consecutive Sentences • Add all ennsenrfivp s»ntpnr«ft tnnofh^J^^^^H

I

Concurrent Sentences - Enter longest single term. Do not add co^^^^H

I i

In-Jail tern-

would be

2 years.

■ Attach additional for ms If reporting final judicial process on mora than three subjects, and submit a final disposition form (R*g4) for each subject]

Remarks

served subpoena at

y/.fZ'onw (1 - 100A-8059M1 - SQUAD SEC)(1 - STATS FILE)

'See codes on reverse side Subject description codes in Section F are required only when reporting a conviction,
.denttfy the other Federal, State or Local Law Enforcement (LE) agency in the Remarks Section.

(5)

FD-51 5 (Rev. 2-27-84)
ACCOMPLISHMENT REPORT (Effective 10/1/1

(Submit within 30 days Iron) date of accomplishment!

IQi _niRECTOR. FBI

pa.. 7/1Q/85

£. INDIANAPOLIS
SUBJECT:

THE COVENANT, THE
SWORD AND THE ARM
OF THE LORD (CSA) ;
DS/T

00:

LR

Investigative Assistance or Technique Used

investigative assistance or techniques bated below used tn conneo
13 No U Yes-lf Yes. rate each used as follows: /

1 * Used, but did not help

2 * Helped, but only minimally

3 * Helped, substantially

4 m Absolutely essential

j«h with accomplishment ;

rr?

Show Money Rating .
Usage

Agent's Socia

U X if a joint operation with
another Federal, State or
Local LE agency * *

LJ X if case involves
corruption of a public
official (Federal, State or
Local).

L1 . Acctg Tech Rating
^ Assistance

6. ELSUR - Rating
Title 111

1 1 . Lab. Div. Rating
Field Support

17. Surveil. '
Sqd Ass! {

P> Aircraft
Assistance

7. Hypnosis
Assistance

12. Pen

Registers

18. SWAT Team
Action

3. Computer
Assistance

8. Ident Oiv

Assistance

13. Photographic
Coverage

1 9 . Telephone Toll
Records

4. Consensual
Monitoring

9. Informant
Information

14. Polygraph

Assistance

20. Undercover
Operation

5 ELSUR -
FISC

10. Lab Oiv
Exams

15. Search Warrants
Executed

2 1 . Visual Invest *
Analysis (VIA!

A. Preliminary Judicial Process
(Number of subjects)

B. Arrests, Locates, Summonses 4
Subpoenas (No. of subjects)

FBI Afrests

FBI Locates -

Complaints Informations

Indictments D. Recoveries, Restitutions, Court Ordered Forfeitures or Potential Economic Loss Prevented (PELP)

Subject Priority (See Reverse)

Property or

PELP Type

Code

Recovenes

~r

j Court Ordered Forfeitures

B

$

Potential Economic
Loss Prevented

;$

$

Number of Subjects of FBI Arrests Who Physically Resisted _

Number of Subjects of FBI Arrests Who Were Armed

Criminal Summons Subpoenas Served •*-

5

C. Release of Hostage* or Children Located: (Number of Hostages or Children

Located)

Hostage* Held By Terrorists _

. AM Other Hostage Situations .

Missing or Kidnaped Children Located _

E. Civil Matters

Amount of Suit
Settlement or Award

Government Defendant

Government Plaintiff

Enter AFA Payment Here

| f. Final Judicial Process:

; Subject 1 - Name -

Judicial District

Convictions (or Final Judical Process) Date

Sentence Date

Subject's Description Code*

j LJ Pretrial

| Diversion

! LJ Dismissal

i LJ Acquittal

-Convichons-

', I I Felony ,

' Enter conviction arid I > Title

; sentence data m space at : I I Mtsde- '

\ right If more than lour
sections are involved, limit to
; the four most relevant.
i Do not report conviction
< until sentence has been
, pronounced.
I

Combined Sentence

I D Plea

i

1 □ Tnal

Suspended

Probation

Yrs

Mos

Total Fines

Consecutive Sentences • Add all consecutive sentences,
; Concurrent Sentences - Enter longest single term.

It the sentence is 10 years in custody of the A
In-Jail term would be 2 years.

concu rrent sentences together,
suspended, the

Subject 2 ■ Name -

D Pretrial
_ Diversion
U Dismissal

LJ Acquittal

-Convictions-

D Felony
LJ Misde-

IDi

I Enter conviction and
, sentence data in space at
j right. If more than four
sections are involved, limit to l ■ i p ,
■ the four most relevant.
I Do not report conviction i Q Trial
; until sentence has been j
: pronounced. j
I , i

Conviction

Title

Section

Consecutive Sentences ■ Add all consecutive sentences together.
.. Concurrent Sentences - Enter longest single term. Do not add concurrent sentences together.
i » the sentence is 10 years in custody of the Atty Gen. but 8 years are suspended, the

. In -Jail term would be 2 years.

Subject 3 - Name ■

Subject's Description Code*

U Pretrial
_ Diversion
LJ Dismissal

D Acquittal

-Convictions-
Enter conviction and
sentence data in space at
right. If more than four
sections are involved, limit to
the four most relevant.

Do not report conviction
until sentence has been
pronounced.

L_

LJ Felony
D Mtsde-

D Plea
D Trial

Conviction

Title

Counts

Combined Sentence

In-JaH Term

Ml

y.871

^Sentences -

Suspended

Yrs

Probation

Moa

^5E

1 Consecutive^fentences - Add all consecutive sentences together.

; Concurrent Sentences - Enter longest single term. Do not add concurrent sentences togej

If the sentence is ) years in custody o f the Art y Gen. but 8 years are§usp$nded,
In-Jail term would be 2 years. ~~* "-""" " "■""" *"~~ "" ' "

I

' Attach addit ions! forms if reporting final judicial procees on mora than three subjects, and submit a flnai disposition form (R-64) for ea ch subject |
.Remarks: \ /

Trial subpoena served on
Indiana, on 7/8/85.

- ^ ARMED PJHD DiVNGEROUS

^/Bureau

2 - Field Office

'See codes on reverse side. Subject description codes in Section F are required onty when reporting a conviction.

* *ln joint operations, identity the other Federal, State or Local Law Enforcement (LE) agency in the Remarks Section.

5 - Indianapolis (1 - AIP)(1 - 66-3626)

4-750 (R ev . 12-14-88) ( ^P ^P XXXXXX

W XXXXXX

XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

f Page(s) withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.

©'Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

□ (b)(1) □ (b)(7)(A) □ (d)(5)
CMbX2) □ (b)(7)(B) □ (j)(2)

□ (b)(3) tS^tbX7XC) □ (k)(l)

□ (b)(7)(D) □ (k)(2)

□ (b)(7)(E) □ (k)(3)

□ (b)(7)(F) □ (k)(4)

□ (b)(4) □ (b)(8) □ (k)(5)

□ (b)(5) □ (b)(9) □ (k)(6)

□ (b)(6) □ (k)(7)

□ Information pertained only to a third party with no reference to you or the subject of your
request,

□ Information pertained only to a third party. Your name is listed in the title only.

D Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):

□ For your information;

D3^The

following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

FO-515'Rev. 6-e-?5)
ACCOMPLISHMENT REPORT

(Effective 10/).'8S)

(Submit within 30 days from dele of eccompHehnent)

TO: OiQECTOR, FBI / ** A

ITTLE ROCK (P

THE^-eOVENANT, THE SWORD,
AND'THE ARM OF THE LORD

(csajt

DS/T; ]AU

00: LITTLE ROCK "

100-487200

Bureau Fito Number

'100A-4858

Field Office Fie Number

0527

Squad or RA Number

Oete.

ll/l2/«5

Agents Social Security No.
D* **a joint operation with:

(identity of other agency)

LJ X if case involves
corruption of a public
official (Federal, State or
Local).

tnveatfgaUv* Assistance or Technique Uaetf
Were any of the inveetjaattva aasjatarc* or technique* listed below used in connection with accomplish
d? U No uTy*s - If Ye*, fate **ch u**d as fotow*. . -

merit being claimed?

1 . Accto Tech
Assistance

1 « Used, but did not help 3 « Helped, substantial*

! - Helpvd, but onl y minims Jy 4 - Absolutely essential

1 5 Photographic
Coverage

nit

2. Aircraft

Assistance

3 Computer
Assistance

4. Consensu*)
Monitoring

5. ELSUR -
FISC

6. ELSUR -
Tib* HI

7. Eng. Sect.
Field Support

r

Eng. Sect. A
Tap*€x*m* m

■ 9. Hypnosis ■
| Assistance ■

r

WeotOfv ■
Assiatancs ■

Informant ■
Information ■

V

LabDr* ■
Exams ■

r

LabOiv 1
Field Supponfl

I-

Registers ■

he. Polygraph
Assistance

[7. Search Warrai
Executed

1 8. Show Money I
Usage

19. Surveil. Sqd.
<SOG) Aast

| 20. SWAT Team j
Action

2 1. Tech. Agi. orl
Tech Equip

|22

Telephone i
Tod Reca J

r

UCO J
Group 1 ■

r

UCO 1
Group ii ■

r

UC 1

Other ■

I 26

NCAVC/ ■
VICAP ■

1"

Visual Invest*
Analysis {VtAj

I i

A. Preliminary Judicial Process
(Number of subject*)

-Complaints

information*

B. Arrests, Locales. Summonses or Subpoenas Seryed (No. of Subtj

FBI Arrests -

FBI Locate* -

Local Arrests •
FBI Subj. Resisted .

Subject Priority'

B

; Armed,

Subpoena*

Served

Criminal
Summons

Local Crim.

Summona ,

0. Recoveries, Restitutions, or Potential Economic Loss Prevented (PELP)

(Explain valuation In i

Property
Type
Code-

Recoveries

'27,000.00

PELP
Type
Code-

Potential Economic
Loss Prevented

C. Release of Hostage* or Children Located: (Number of Hoetage* or Children

Hoatagee Held By Terrorists .

; A* Other Hostage Situations _

Missing or Kidnaped Children Located .

E. Chrll Matter*

Amount of Suit
Settlement or Awerd

Government Defendant

Government Plaintiff

Enter AFA Payment H9fB

F. Final Judicial Process:

Judicial District

District

State

Couvcaon or Pretrial Cw Data

Sentence Oate

No ot
Subjects .

Acquitted

Dismissed

Subject 1 Subject Description Code*

Subject 3 Subject Descnption Code* —

□

Felony

D Misde-
meanor

Conviction

Titie

Section

Counts

Combined Sentence

fn-Jejl
Yrs Moa

Suspended
Yrs I Mos

Total „
Fines *

Probation
Yrs I Mos

D

Felony

Conviction

Combined Sentence

□ M.sde- \
meanor j

Title j Section Counts

m-Jart
Yrs | Mos

coy nts t Yrs j t

Suspended
Yrs I Mos

Probation
Yrs J Mos

, Add consecutive sentences together ( «e^-r *

D Plea

□ Trial
O Pretrial
Diversion

Plea

Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentence* together.
Sentence 10 yrs.-8 yrs. susp. ■ 2 yrs. In-Jail.

;D Trial

O Pretrial
Diversion

Subject 2 Subject Description Code* —

j.

Subject 4 Subject Descnption Code* —

J Enter longest single concurrent sentence.
"" Do not add concurrent sentences together.
(Sentence 1 yrs -6 yrs su sp « .?_yja^JaaJail.

^.rVjtt 'jl * |PL '

™r

D Felony

D Misde-
meanor

□ Plea

□ Trial
D Pretrial

Conviction

Section

Counts

Combined Sentence

In-Jail
Yrs Mos

Total .

Fines *

Suspended
Yrs [ Mos

Probation
Yrs Mos

□ Felony

Convtction

Combined Sentence

D

Misde-

Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs.-8 yrs. susp. * 2 yrs. In-Jail.

□ Plea

□ Trial
Q Pretrial

Diversion

Titie

I la-Jaji Suspended, ; Probation

Sectton | Counts , y rs j > Mos : Y rs | Mos Y rs I Mos

; Total ~
, Fines

, Add consecutive seni
J Enter longest single
"~ Do not add concurret

I Sentence 10 yrs -8 yi

Attach additional forms If reporting final Judicial process on mora than four subjects, and submit a final disposition for (P. -a 4) for each subject

Remarks; (For every subject reported in Sections A, B or F above, provide name, DOB, race* , sex, and POB and SSAN if available.)

The following vehicles were recovered during
search of CSA compound on 4/22/85:

1. 1977 Ford Bronco, Vehicle Identification
Number (VIN) U15GL069623, ($4,000.00);

2. 1979 Chevrolet Scottsdale, VIN CKL249Z199562,
($2,500.00);

2:3. 1977 Dodge Van, VIN B25BF7X167947 , ($3,100.

1 J ■ ' ALL ttf?"0?CdATI0» •'JOiV

(1 - 100A-4858) (1 - Folder) \- \Zr>*r* r*sx™ ^'^

«<*■■>:
H*

2 * Bureau
2 • Field Office

U1^

PUT?. . f-

f

LR 100A-4858

4. 1980 Toyota Landcruiser, VIN FJ40316765,
($6,200.00);

5. 1975 Chevrolet Impala station wagon, VIN
1L45U5J106935, ($2,100.00);

6. 1972 GMC one-half (%) ton truck, VIN CE203ZZ61187 ,
with camper, ($3,700.00);

7. 1978 Chevrolet Custom Deluxe 4X4, VIN CKL148J155815

2*

o

U.S. Department of Justice

Federal Bureau of Investigation

In Reply, Please Refer to
File No.

215 U.S. Post Office Building
P.O. Box 1111

Little Rock, Arkansas 72203
January 10, 1986

THE COVENANT, THE SWORD, AND
THE ARM OF THE LORD (CSA);
DOMESTIC SECURITY - TERRORISM

On July 15, 198 5, trial commenced in U.S. District Court,
Western District of Arkansas, at Fort Smith, Arkansas, before U.S.
District Judge OREN HARRIS for JAMES D. ELLISON.

On July 17, 1985, a guilty verdict was returned
against ELLISON.

On September 4, 198 5, Judge HARRIS pronounced the
following sentences :

1. JAMES DENNIS ELLTSO^^at^o^Mrth
white malfi. nlace of birth H|^HH^H|^H^ Social Security
Number JHBMBHB^ sent ^ Judge OREN HARRIS

at Hot SprSgs^^Wansas, to 20 years in custody of the U.S.
Attorney General for violation .of Title 18, Section 1962(C), USC,
and fine of $50,00.

2.

white niale^^^^^ _ ■— —

Number^(BBBBBHBP sentenced by Judge HARRIS at Hot Springs,
Arkansa^^t^f^/^years custody of U.S. Attorney General, four
years, six months suspended, four years, six months probation,
for violation of Title 18, Section 371, U.S. Code, based on
guilty plea.

_______ date of birth|

at ^^^^^^^^^^^^^^^^H white male, sentenced by Judge
SpriSg^^rkansa^^^Two years probation for violation of
Title 18, Section 371, U.S. Code, and fine of $50.00, based on
guilty plea.

This document contains neither recommendations nor conclusions

of the FBI. It is the property of the FBI and is loaned to

your agency; it and its contents are not to be distributed
outside your agency.

ALL IKF9RXATI0H CCWTA

\r

fc?<L

RE: THE COVENANT, THE SWORD, AND
THE ARM OF THE LORD

white ||l^la^f birth ^■■^■^JHMf Social Security
Number ^H|^^V sent encecHD^Jucff^fflf&IS at Hot Springs,
Arkansas^^WF^^years custody of U.S. Attorney General for
violation of Title 18, Section 371, U.S. Code, and fine of
$50.00, based on guilty plea.

ii^B^ais^al^ijiiJ^

icurity
^umlDer^^^^^^^HsenTenceQ oy uuuge rxtti\i\xo at Hot Springs,
Arkansa^^x^xw^years probation for violation of Title 18,
Section 371, U.S. Code, and fine of $50.00, based on guilty plea,

6 . l^PHHi^BIIHHHW' dat^

white male, Social Security Number ^^■■^P^^entenced
y judge HARRIS at Hot Springs , Arkansas , to Yl years custody
of U.S. Attorney General for violation of Title 18, Section
1962(C), U.S. Code, based on guilty plea. ^

white mal^^j^^^^kirthWpHI^^

Number V|^ sentenced by Judge HARRIS at Hot Springs,
Arkansa^^t^tw^y^irs probation for violation of Title 18,
Section 371, U.S. Code, and fine of $50.00, based on guilty plea.

^c

f white male, place w

Judge HARRIS at Hot Springs, Arkansas , to tour years custody of
U.S. Attorney General for violation of Title 18, Section 371,
U.S. Code, based on guilty plea.

On October 4, 1985, U.S. District Judge H. FRANKLIN
WATERS, Western District of Arkansas, pronounced the following
sentences :

w

RE: THE COVENANT, THE SWORD,
AND THE ARM OF THE LORD

whit^mal^^d^e of birth

^Social Security Number JJJjBBBjj^sentenced
by Judge WATERS at Fayetteville, Arkansa^^^su days in
custody of the U.S. Attorney General, and 17 months probation
for violation of Title 18, Section 371, U.S. Code, and fine
of $3,000.00, based on guilty plea.

ilace of birth!
Social Security
7umber^HH^^^^H^sentenced >ll by Judge WAfERS at Fayetteville,
Arkansas^T^on^year custody of U.S. Attorney General, for
violation of Title 18, Section 371, U.S. Code, and Title 18,
Section 2315, U.S. Code, and fine of $50.00, based on guilty
verdict.

On August 15, 1985, RICHARD WAYNE SNELL was convicted
of Capital Felony Murder in Circuit Court, Miller County,
Arkansas, and sentenced to death by lethal injection.

On August 27

date of birth __^

was found not guilty oJ
Code, in a jury trial.

1985,

______^_- whi te ia

_^_ Social Security Number
"violation Title 18, Section

^1C

On Septem ber.

jnale^ate of birth

■HHHHHBSocial Secul

Judg^/ATERS at Fort Smith, Arkansas, to two years custody of the
U.S. Attorney General for violation of Title 26, Section 5861,
U.S. Code, and fine of $50.00, based on guilty verdict.

at ember 30* 1985,'

white mal^^p^c^o^birth
)cial Security Numb er^jJ((|JB||^^ was sentenced by
Ige WATERS at Fort Smith, Arkansas, to tour years custody of
U.S. Attorney General for violation of Title 18, Section 2312,
U.S. Code, and fine of $50.00, based on guilty plea.

SKL

RE: THE COVENANT, THE SWORD, AND
THE ARM OF THE LORD

f who was arrested on April 22,
1985, and subsequently released on bond, failed to appear as
summoned and is currently in a fugitive status with his where-
about s unknown. O Iv. —

___^^^^^^^^^^^^^^^s currently awaiting trial in
Miller C^uTrty^Arkansas^TRere he is charged with Capital Felony
Murder,

«+*

U.S. Department of Justice

Federal Bureau of Investigation

Kansas City , Missouri
April 14, 1986

/
NAME CHECK REQUEST , ^1C^

Division

On April 11 , 1986, a check of the Kansas Citi

general indices revealed a reference to namel

encountered during course of the investigation of a group icno^
as "THE COVENANT, THE SWORD, AND THE ARM OF THE LORD (CSA)."
A summary is provided hereafter concerning this reference.

On March 19, 1985, the body of a white female murder
victim, later identified as SANDRA JEAN CARRIGAN, was found
adjacent the Turner Turnpike, approximately 12.5 miles east
of the Oklahoma City gate, Oklahoma area.

*S7C

"This document contains neither recommendations nor
conclusions of the FBI, It is the property of the
FBI and is loaned to your agency; it and its contents
are not to be distributed outside your agency*"

slag.-"

V^7/^ r»i/ooj

No further investigation was conducted regardin

morandum

From,

A

Z7*

\) DIRECTOR, FBI (100-487200)

SAC, SPRINGFIELD (100A-14617) (RUC)

Date

7/8/86

Subjecj^^^f7nE COVENANT, THE SWORD, AND THE ARM
OF THE LORD (CSA)
DOMESTIC SECURITY /TERRORISM
00: Little Rock

Re Little Rock teletype to Bureau, 6/12/86,
Springfield teletype to Bureau, 6/16/86,
Oklahoma City teletype to Little Rock, 6/17/86,
Little Rock airtel to Bureau, 6/12/86.

Review of this matter determined no further investigation
remains in the Springfield Division and, therefore, it is RUCd.

ALL INDIVIDUALS IN THIS INVESTIGATION SHOULD BE
CONSIDERED EXTREMELY DANGEROUS, WITH UNLIMITED AMMUNITION
AND WEAPONS, AND APPROPRIATE CAUTION SHOULD BE EXERCISED
DURING ANY PHASE OF INVESTIGATION. ADDITIONALLY BE ADV ISED
OF POSSIBLE THREATS BY ARYAN NATIONS MEMBERS TOWARD FBI
PERSONNEL.

<^C_

^S>-b3T >e>;

A-'

*-V

/-

-/H

;au (100-487200)
2-Little Rock (100A-4858)
1-Springfield (100A-14617)

JUL 11 1986

^nc-

A1X

HEREIH

PATE

XK70RMATI0N C°^"H^HIH

3.JUL.1 619S5 !

l-H*

4-750 (Rev. 12-14-88) ^W V XXXXXX

XXXXXX

XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

£ Page(s) withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.

Q3^T)eletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

□ (b)(1) □ (b)(7)(A) □ (d)(5)
B^tb)(2) □ (b)(7)(B) □ (j)(2)

□ (b)(3) B"(bX7)(C) □ (k)(l)

B*1bX7XD) □ (k)(2)

□ (b)(7)(E) □ (k)(3)

□ (b)(7)(F) □ (k)(4)

□ (b)(4) □ (b)(8) □ (k)(5)

□ (b)(5) □ (b)(9) □ (k)(6)

□ (b)(6) □ ( k )(7)

□ Information pertained only to a third party with no reference to you or the subject of your
request.

□ Information pertained only to a third party. Your name is listed in the title only.

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):_

□ For your information:

B^The following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

Memorandum

s

CO
CO

en

S2 |

1£>

a:

To

From

Subject

SAC, Kansas City (1 00A-167
Attention: SA

Date

March 26, 1986

<o7C_

Director, FBI (100-487200)

^1(L

S L0< N O^vT^THfia

fcfyfc'St

NAME CHECK REQUEST
BUDED: APRIL 25, 1986

This Bureau is in receipt of a name check request
from the DEFENSE INVESTIGATIVE SERVICE concerning the
captioned individual, copy of which is attached. .

±7C

E

Li

Kansas City is directed to its cas^ JOOA-16708

captioned "Aryan Nations; Elohim City; DS-T;"^he Covenant, The /

Sword, AFD The Arm of The Lord (CSA) ; DS-T" where ■■■■■■* h=5] C_

^^^■B appears to have some involvement. ^^^^■■■Bp j

We are authorized to conduct name checks for Federal
Executive Branch Agencies under MAOP, Part 2, Section 9, 9-2.4.
As this investigation is pending, please contact the U. S.
Attorney for dissemination guidance from a prosecutive
standpoint on the subject.

Kansas City is requested to check their v indices and
submit the results by airtel and LHM suitable for dissemination,
setting forth the facts of the case that can be disseminated /
and the USA's opinion to the attention ofVMHMHHHHBfr to^ <•
Executive Agencies Unit, Room 5224, FBIHQ^^^^^^^^"^'^ f

Enclosure :£?

Note: This matter was coordinated with Sh mmmmm
Crimina^ Investigative Division, Room 4259 and SA
^^^^^ Kansas City Field Office.

^7<L. I

o

cr

*i MAY 2) m$

MAIL ROOM d

* TD-51 5 >He£ 6-6-85)
ACCOMPLISHMENT REPORT

f9 ibmit within JO day* from date of accompfisnmant)
h ): DIRECTOR, FBI

10/23/85

Add consecutive aentejjoes together.
Enter (ongeif*i*o*rTjoncutTent sentence .
Do not add concurrent sentences together.
Sentence i "; ys -8 yrs susp « 2 yrs (n-Jait.

j / ' in-Jat .' Suspended Flotation

isde-
meanor

Counts yrs

Add consecutive sentences together.
J Enter longest sin gfeyconcurrent sentence.
1 Do not add c^ocuraint sentences together
I Sentence 1 yVj-p yrs. susp * 2 yrs. In-Jail.

S Ptea

D Trial
LJ Pretrial
Diversion

iS» 50.00

Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add cpncunent sentences together.
Sentence 10 yrs. -H*yTs.^0'j,p'. **Qyiv4tm

Attach additional forma If rapoi

1 Judicial proctas on mora than four aubjacls, and submit a final disposition for (fl-64) for each si

Remarks (For every subject reported in Sections A, B or

^-UAMES DENNiS-
birth

U. -s.

2)]

Security.
Hot Sp^

birth
Judge

e. pi^vide name. DOB. race* , sex. and POB and SSA1

fte of bir ,
ecrarity~Num^ _
at Hot Springy

_, date of _birth,
ntenced'Tj'y'U. S.

of birt
Security Numbe

Tm^S 1985

r whlt.e._aL4l.e , jiJBJial

Judge HARRflKat

white mal e, plwfopf ^7^
lcecrBy' ^^^^^

date of birth l
by Judge HARRIS at Hot Springs?
858) (1 - Folder)

/■-

^-515 (Rev. 6-6-85)
ACCOMPLISHMENT REPORT

(Effective 10M»5) *

{Submit within 30 days from date of accomplishment)

TO: DIRECTOR, FBI

100-487200

Bureau File Number

Little Rock (P) 100A-H858

FROM:

SUBJB

THE OUflMNT, THE SWORD,

AND THE ARM OF THE LORD

(CSA); DOMESTIC SECURI

TERRORISM

00: LITTLE ROCK ' * l * '

Date.

10/23/85

Field Office F»e Number

0527

Squad or RA Number

I Investigative Assistance- or Technique Used

Were any of me investigative esatetsnce or techniques listed beta* used in connection with accomptisiv
D No E3 Ye» - tf Yea, rite each used as foiows:

1 - Used, but did not hefc 3 - Helped. substsnttaJry

2 • Helped, but onty mintmaJry 4 - Absolutely essential

b^

XJ X if a joint operation with:

ATF

(identity of other agency)

LJ X if case involves

corruption of a public
official (Federal, State or
Local).

men! being claimed?

V*

A. Preliminary Judicial Process
(Number of subjects)

•Complaints

Informations

B. Arrests, Locates, Summonaea or Subpoena* Served (No. of Subl)

FBI Arreata -
FBI Locates -
Local Arreata -
FBI Sub). Resisted _

Subject Priority*

B

. ; Armed ,

Subpoena*

Criminal
Summons

Local Cnm.

Summons .

O. Recoveries, Restitutions, or f

: Loss Prevented (PELP)

(Explain valuation In remarfca)

Property
Type
Code*

Recoveries

Restitutions

PELP
Type
Code*

Potential Economic
Loss Prevented

C. Release of Hostages or Children Located: (Number of Hostages or Children
Located)

Hostages Held By Terrorists ,

; Al Other Hostage Situations .

Missing or Kidnaped Children Located _

£. Ctvll Matters

Amount of Suit
Settlement or Aw<

J

.1/

l l O

Government Defendant

Government Plaintiff

fcnter AFA Payment Here

*

F. Final Judicial Process:

Judicial District

WD i AR

Conviction or Pretrial Dr* Date

8/15/85

Sentence Date

No. or
Subjects _

Acquitted

Subject 1

Suujwci uescnption Code* ■

4A

Subject 3

Subject Description Code*— A* /-

4

53 Felony

D Misde-
meanor

Conviction

Title

ha

D

Plea

Trial

Pretrial

Diversion

Section

^e

"1 f

Counts | Yrs

Combined Sentence

CP

Total
I Fines

Suspended
Yrs ) Mos

Probation
Yrs I Mos

jS^jfl Felony

Combined Sentence

! D Misde-
meanor

n i>> i

In- Jail 1 Suspended

Yrs | Mos ' Yrs | Mos

H Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs. -8 yrs, susp. * 2 yrs. In- Jail.

M

Pfea

D Trial
LJ Pretrial
0(vers*on

"Total
.Fines *

Mps

Probation
Yrs i Mos

Add consecutive sentences together.
' Enter longest single concurrent sentence
"* Do not add concurrent sentences together.
I Sentence 10 yrs -8 yrs susp « 2 yrs. In-Jail.

Subject 2 Subject Description Code* -

52 Felony

D Misde-
meanor

D

Plea

Trial
Pretrial

»//

Conviction

>jL

5RkL

Counts

Combined Sentence

Sub/ect 4

Subject Description Code*

) Suspended

total
Fines *

123

Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concwrens sentences together.
Sentence 10 yrs.-Wrs. susp. * 2 yrs. in- Jail.

Attach additional forms If re port I nj

Felony

Convtchon

Z&-

Combined Sentence

Q Misde-
meanor

in-Ja>l
Section Counts y rs 1 m 03

D

H 3 H < ' /

Plea

'^cPO-

Total r ,
Fines * *• J i

l£J Trial
LJ Pretrial
Diversion

: Add consecutive sentences together
__ Enter longest s ingle concurcenLJftaea
Do not add corirSPWWPSWffences together
I Sentence 1 yrs -8 yrs susp. » 2 yrs

llcial process on mors than four subjects, and submit a final disposition for(R-A4) for each subject

(For ovory subject reported in Sections A, B o^Fabovfl^jJnovtde name, DOB. race*, sex, and POS and SSAN if available,)

R I CHARD : Jj^NJS^SN^LL t an associate of the CSA, was convicted of
Capital Felony ffurder Tn Circuit Court, Miller County, A rkansas ? _a nd senten
to death by lethal injection. ~

SNELI/s conviction based in large part on information developed
witnesses by FBI in preparation for CSA trial.

— « -Bureau

2-Fietdomce (1 - 100A-4858) (1 - Folder)

>s on reverse side.

bit-

6 7C^

/cC </?',-?

* FD-51 5 iRev. 6-6-85)
ACCOMPLISHMENT REPORT

(Effective 10/ V85J

(Submit wrttin 30 d«ye from date of accomplishment)

TO:

DIRECTOR, FBI

100-H87200

Bureau Fie Number

Little Rock (Pi) 100A-M8SH

FROM]
SUI

THL"TUVLNANT, THE SWORD,

AND THE ARM OF THE LORD

(CSA); DOMESTIC SECURIT

TERRORISM

00: LITTLE ROCK

Field Office File Number

0527

10/23/85

bits

X rf a joint operation with:

ATF

(identity of other agency)

LJ X it case involves
corruption of a public
official (Federal. State or
Local).

Inveetlgatrve Assistance or Technique (feed

ivestaativa aaajsti
ment being claimed? U No 3 Yea - W Yea. rate each used as foeowa:

1 • Uaed, but *d not help 3 - Hated, substantially

2 m Helped, but only mintnety 4 » Abaokitely essential

blB

1 , Acctg Tech
Assistance

2. Aircraft

Aeaiatance

3 Computer

4. Consensual
Monitoring

5. ELSUR -
F1SC

e ELSUR -

Title 111

7. Eng. Sect
Field Support

)8 Eng. Sect. (■
■ TapeExame ■

Id. Hypnoete ■
■ Aaatatance ■

lo. Went Ofv H
| Aaaiatance H

1 1 . Informant ^M
| Information ^|

|2. LabDrv ■

1 Exams ■

1 3. LabDrv H
1 Field Support^

fu Pen 1

F Registers ^

A. Preliminary Judicial Process
(Number of subjects)

- Complain to

Informations

B. Arrests. Locates, Summonses or Subpoenas Served (No. of Subj,)

FBI Arrests -
FBI Locates -
Local Arrests -
FBI Subj. Resisted _

Subject Priority*

B

; Armed.

Subpoenas

Served

Criminal
Summons

Local Crfm.
Summons .

0. Recoveries, Raetftuttens. or Potential Economic Lose prevented (PELP)

toe. PtwtograpfHc |
■ Coverage |

■S. Polygraph J
B Aaaiatance J

■ 7. Search Wsrranl
| Executed |

■ 6. Show Money 1

■ Usage 1

1 6. SurveH. Sqd. 1
| (SOG) Asst 1

lo. SWAT Teem 1
| Acbon |

■?1 Tech. Agt. or ■
| Tech Equip |

hL22. Telephone 1
^B ToR Recs j

H3. UCO J
^B Group 1 |

H4. UCO 1
■ Group II 1

H5. uc 1

■ Other 1

p, NCAVC/ 1
■ VI-CAP J

ft 7. VauaJ Invest 1
■ Analysis (VIA|

1 1

Explain valuation (n r

Property
Type
Code*

Recoveries

s

1

Restitutions

PELP
Type
Code*

Potential Economic
Loss Prevented

C. Release of Hostages or Children Located: (Number of Hostage* or Children

Hostages Held By Terrorists .

; AJ Other Hostage Situations .

Missing or Kidnaped Children Located .

E. CMI Matters

Amount of Suit
Settlement or Awsrd

M

Government Defendant

Government Piemtifl

Enter AFA Payment Here

F. Flnsf Judicial Process: Judicial District ty\\ AR

9/4/85

District

Convtcbon or Pretrial 0v Date

Sentence Date

No or
Subjects .

Acquitted

Dismissed

Subject 1 Subject Description Code " — M A

Subject 3

Subject Description Code *

.MA-

§

Lj£ Felony

LJ Misde-
meanor

Combrted Sentence

Title

ia

Section

371

j In-Jail

Counts Yrs 1 Mos

Suspended
Yrs Mos

Probation
Yrs 1 Mos

m

Felony

-! D Mtsde-
I meaner

Convichon

Combined Sentence

(n-Jail
Counts Yrs I Mos

Suspended
Yrs I Mos

Probatwn
Yrs I Mos

18, 37 1 , 1

Ljfc Plea

D Trial
LJ Pretrial
Diversion

o_

Total . - -. * *

Fines * 5 .

Plea

Add consecutive sentences together.
Enter longest single concurrent sentence
Do not add concurrent sentences together.
Sentence 10 yrs. -8 yrs. susp. m 2 yrs. In-Jail

D Tnal
D Pretrial
Drversxm

I Total '
[Fines s

j Add consecutive sentences together
i Enter longest single concurrent sentence
"" ' Do not add concurrent sentences together
(Sentence 10 yrs -6 yrs susp * 2 yrs In- Jail.

Subject 2

Subject Description Code* ■

UA

Subject 4 Subject Descnption Code*-

HA

& Felony

D Misde-
meanor

Conviction

Combined Sentence

Title

I in-Jail

Section Counts ; Vf s | Mos

18 371 I 1

Suspended
Yrs Mos

(Total c ~ Art

[ Fines S SQ .QQ

Probation
Yrs I Mos

Felony

Conviction

Combined Sentence

i 2

□ 'Title
Misde- j r

meanor ] 2. 8 :

i In-Jail

Section 'Counts ' yrs I Mos

37 1 1 j J 5

Suspended
Yrs I Mos

Probation
Yrs 1 Mqs

Total™ - _ ^ _
Fines * 5 .

OJL

C3 Plea

D Trial
Q Pretrial

Diversion j

j Add consecutive sentences together.
J Enter longest single concurrent sentence,
r Do not ad^ondl/rrent sentences together,
j Sentence iq^dJ-8 yrs. susp. « 2 yrs. In-Jail

3 Plea

D Thai
LJ Pretrial
Diversion

i Add consecutivcTfaireae^f^DQether.
J Enter longest single concurrenfi

Do not add concurrent sentences together.

Sentence 1 yra^fl^a^au^n_^c p y^ '" -Jail .

al Judicial process on mora thsn four subjects, and submit • final disposition for (R-84) for each subject.

Remarks (For every

888WaS

2)
Social Se

3 i
sentenced

Social Se

■4'tZTotoc. (1 - LR 100A-4858) (1 - Folder)

des on reverse Side

idSSANif available)

hite male. PD8
ed by U". "S. Di

white male, P0B
by Judge

hite male * P0B

white male, P0B
ed by Judge Har:

£7C-

r

/ A7P-

<J.

zr\

ACCOMPLISHMENT. REPORT

(Effective 10/"Kb5)

(Submit within 30 days from date of accomptshment)

TO: ^JMRECTOR. FBI

•

100-H87200

Bureau File Number

Little Rock (P) 100A-U858

FRO

SUB;

THETCTJTETONT, THE SWORD/

AND THE ARM OF THE LORD '

(CSA); DOMESTIC SECURIT

TERRORISM

00: LITTLE ROCK

10/23/85

(nvaetlgatw* Aaatatanoe or Technique Uead

Ware any of the investigative aaatotanca or techniques Dated below used in connection wtth accompton-.
meot being claimed? D No B Yea * If Y«e. rate each used aa foiowa: I ^- £/

1 * Ueed. but dW not help 3 - Harped, aubatantWy fyl &

2 - Helped, but only mfrHmaty 4 » Abaoejtaty aaaentiaJ ^ *

tf

A. Preliminary Judicial Proceaa
(Number of subjects)

-Comptainta

(identity of other agency)

U X if case involves
corruption of a public
official (Federal, State or
Local)

Informations i indictments

8. Afreets, Locate*. Summonses or Subpoenas Seryed (No. of SubM

FBI Arrests -
FBI Locates -
Local Arreata •
FBI Subj Reacted .

Subject Pnority*

B

Subpoenas

Served

Criminal
Summons

Local Crim,

Summons .

|22. Telephone J
■ Toi Recs 1

|23. UCO
■ Group)

|4. UCO J
| Group It J

■25. UC 1
■ Other 1

I26. ncavc; 1
m vi-cap ■

H7. Visual Investl
■ Analysis (VtA|

f

0. Recoveries, Reetttutlone, or Potential Economic Lota Prevented (PELP)

aln valuation In remarks)

Property
Type
Code*

Recoveries

Restitutions

PELP
Type
Code*

Potential Economic

Loss Prevented

C. fteleaee of Hostages or Children Located: {Numb** of Hostages or Children
Located)

Hoetagea Held By Terrorists __
Missing or Kidnaped Children Located _

; Al Other Hostage Situations „

£, Ch/lt Metiers

Amount of Suit
Settlement or Award

Government Defendant

"W

"ATT

Government Plaintiff

Enter AFA Payment Here

F, Final Judicial Process:

Judttiai District

9/30/85

Conviction or Pretrial Drv Date

Sentence Date

No of
Subjects .

Acquitted

Dismissed

Subject 1 Subject Description Code* — HA

Subject 3

Subject Description Code* —

Felony

Conviction

Combined Sentence

D

j i I In-Jail Suspended I Probation

Title J Section ; Counts j Yrs- j Mos ; Yrs j Mos | Yrs 1 Mos

ID

Felony

Conviction

Combined Sentence

™Z, 18 i 2312.; l! «*

; D Misde-
! meanor

; Trtle

; i In -Jail

Section Counts Yrs I Mos

! Total
1 Fines *

Suspended

Probation

Yrs I Mos t Yrs | Mos

S Plea

D Trial
D Pretrial
Diversion

aS» 50.00

_L_

Add consecutive sentences together
I Enter longest single concurrent sentence
\ Do not add concurrent sentences together.
(Sentence 10 yrs -8 yrs susp. * 2 yrs In-Jail

J D Plea

j D Tnal
; D Pretrtai
Diversion

Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together
[Sentence 10 yrs -8 y rs sus p » 2 yrs ln->j

Subject 2 Subject Description Code* —

Subject 4

Subject Description Code* —

D

Felony

D Misde-
meanor

D Plea

D Trial
LJ Pretrial

Conviction

Combined Sentence

Section ; Counts

In-Jail i Suspended

Yrs I Mos I Yrs I Mos

Mos

D Felony

D Misde-
meanor

Conviction

Combined Sentence
' Sus l peno^ff" 1 y* ^rw*

(Total ,
I Fines $

Add consecutive sentences together.
< Enter longest single concurrent sentence
1 Do not add coacune/it sentences together
j Sentence 1 yrs^yyrs. susp » 2 yrs. In-Jail.

Attach additional forma tf raportii

Remarks (For e*ery

1) _

^lac^o^birtJ

D Ptea

D Tnal

D Pretrial
Diversion

: Add consecutive sentence
1 Enter longest s^gWWWflrTent sentence.
~1 Do not add concurrent sentences together
j Sentence 10 yrs -8 yrs. susp * 2

udlcial process on mora thin four subjects, and submit a final disposition for (R44) for each subject j

orted in Sectio ns A. 8 orF'atJove, provide name, DOB. race* , sex, and POB and SSA^faveMbJe^^^^^^^^^^^^^^w'

irth vHimHHB white, jaale
______ SocialSecuroty Account Number

September 30, 1985, by U. S. Dis"trict Judge

WATERS at Fort Smith, Arkansas.

/

t%:o«,e (1 ~ LR 100A-4858) (1

^rse Side

- Folder)

6 7C-

" fftSlSi 1 ^- 6-6-85)
ACCOMPLISHMENT REPORT

(Effective 10/^85)

(Submit wrthin 30 days from date of acampaahment)

TO: DIRECTOR, FBI

100-H87200

Bureau Fie Number

, Little Rock (P,) 100A-H85

CM*.

10/23/85

THE CU1EMNT, THE SWORD,

AND THE ARM OF THE LORD

(CSA); DOMESTIC SECURIT

TERRORISM

00: LITTLE ROCK

DO X if a joint operation with:

ATF

(identity of ottier agency)

D X if c«se invokes
corruption of a public
office (Federal, State or
Local)

Inveetlgetrre Assistance or Technique Used

War* any of the tnveatkjattve aaajatance or tachntqua* Sated betow used in eon
ment being claimed? D No k) Yea - K Yea. rata each uaad aa foaowa:

1 - Uaad, but dW not hefe 3 ■ Kefced. aufi

2 * Netted, but only mMnaty 4 ■ Abeoe/tety i

A. Preliminary Judicial Process
(Number of subjects*

Complaints Informations indictments

B. Arreeta, locates, Summonses or $ubpoenaa Served {No, of SubJ.)

Subject Priority*

B

; Armed .

Subpoenas

Served

Local Crtm.

Summons ,

i with accomplish-

*, fteatttuttona, or

h|22. Telephone J
■ Tol Recs 1

■3. UCO 1
■ Group 1 1

■4. UCO 1
■ Group II 1

H>5. uc 1

■ Other

Be. NCAVC/

■ VICAP J

■7. ViauaJ invest J
f Analysis (V)A)|

1 1

xpialn valuation In nma

Property
Type
Code'

Recover**

Restitutions

Potential Economic
Loss Prevented

C. Release of Hostages or Children Located: (Number of Hostage* or ChNdren
Located)

Government Defendant

Hostages Held By Terrorists .

_; M Other Hoatage Situations _

Missing or Kidnaped Children Located _

\ SetttemenVpr Award M

Government Plaintiff

Enter AFA Payment Here

F. Final Judicial Proceaa: Judicial District WD

ContAcoon or Pretrial Orv Date

Sentence Date

Acquitted

Subject 1

Subject Description Code* —

| Subject 3

Subject Description Code"

LJ Felony

D Misde-
meanor

Conviction

Title Section Counts

Combined Sentence

Mos

Probat)on
Yrs i Mos

_| LJ Felony

Convicbon

Combined Sentence

Title Section Counts Yrs

Mos

"Total
; Fines *

D Plea

D Trial
D Pretrial
Diversion

Total
Fines f

iD

Add consecutive sentences together
Enter longest single concurrent sentence
Do not add concurrent sentences together
j Sentence 10 yrs -8 yrs. susp » 2 yrs In- Jail

Add consecutive sentences together
! Enter longest angle concurrent sentence
"* Do not add concurrent aentences together
t Sentence 10 yrv-8 yrs susp m 2 yrs in-J

Subject 2

Subject Description Code* —

Subject 4

Subject Description Code * -

D

Felony

U Misde-
meanor

O Plea

D Tnal
D Pretrial

Diversion j

Conviction

Combined Sentence

In-Jail

Section ! Counts i Yr s

Suspended

Total
Fines *

Probation

Felony

Conviction

Combined Sentence

D

Misde-
meanor

Title Section ' Counts

Yrs | Mos

Add consecutive sentences together
Enter longest single concurrent sentence
Do not add concurrent sentences together.
Sentence 10 yrs. -8 yrs. susp. * 2 yrs. In-Jail

D Plea

D Trial
LJ Pretrial

\ Total

iFtnes *

; Add consecutive sentences

I Enter longest _^_

"1 Do not add concurrent sentences,
(Sentence 10 yrs -8 yrs susp *

Attach additional forma If reporting final Judicial proceaa on more than four subjects , and submit a final disposition for (R44) for each subject.

(For every subject reported in Sections A. 8 or F above, provide name, DOB, race* , sex. and POB and SSAN if available.}

SubPoen as_-Sgr^£*i_.on the followi ng

latter:

Kl);

■iieutena

J olice Department

^captione^jn^'

connecti

(l);

Sergei

exarkana ,

V-VZUo (1 - LR 100A-4858) (1 - Folder) f /

C

<r

&7C

^p-B^^a^-cnflesonre verse side.

>D-515'{Rev. 6-6-85)
ACCOMPLISHMENT, REPORT

(Effective 10/1*85)

(Submit within 30 deye from date of accomplishment)

TO: DIRECTOR, FBI

OI^V^AC,

Little Rock (PI) 100A-i*858

FROI
SUB.

thWuulnant, the sword,

and the arm of the lord

(csa); domestic securit

terrorism

00: little rock

100-487200

Bureau Fee Number

F*w Office File Number

0527

10/23/85

Date.

fcftve*tl9athre Aealetence or Technique Ueed

Were any of the inv**ttaatfve aeejatence or technique* toted below ueed in connection with accomptt^b*
merit bec>g claimed? □ No S Yea - tt Yea, rate each ueed aa foftowe: , >f i/f

1 « Ueed. but <M not hetp 3 • Helped, eubetantialy

• Helped, but only minlmatfy 4 - Abeobtely eaeentiel

iccomptt^b*

K. Telephone J
V ToflRecs I

■a. uco I

■ Group 1 \

§4. UCO

■ Qroup II J

Is. uc J

W Other 1

Kze ncavo 1

| Vt-CAP 1

127 Vieuel Inveat J
| Analyeia (VIA j

I

birth

2 • Bureau

p hite... stale, place of

date of bir
Social Security Account Number

Individuals named were arrested -in connection with search of
4/22/85. pffrC- <J A-*r*

ice (1 - LR 100A-4858) (1 - Fbld^r) &7C /

67C^ ' X

FD-51 5 '(Rev. 6-6-85)
ACCOMPLISHMENT REPORT

(Effective IO/f/85)

(Submit within 30 daya from date of accomplishment)

TO: DIRECTOR, FBI

•

Little Rock (P

100-H87200

Bureau Fie Number

) 100A-^85{ 1

THL-JL-VJVLNANT, THE SWORD,

AND THE ARM OF THE LORD

(CSA); DOMESTIC SECURIT

TERRORISM

00: LITTLE ROCK

Field Office Fie Number

0527

Squad or RA Number

Data.

10/23/85

War* any of the Inveatt
mart baing daimad? I

Investigative Aaaiatanca or Technique Used

(bve aeajatance or technique* Hated below uaad In connection with accompjjatv
I No Q Yea - tf Yea, rata each uaad as fosowe:

1 m uaad. but did not hetp 3 ■ Helped, eubetentiaXy

2 - Helped, but only mWmaty 4 - Abeoiutery aaaa ntiaJ

III! BWUTM^gtl

1 . Acctg Tact)
Aseletance

t^

Agents

urity No.

X rf a joint operation with:

ATF

(identity of other agency)

U X it caae involves
corruption of a public
official (Federal. State or
Local).

2. Aircraft
Aaaiatanca

3 Computer
Aaaiatanca

4. ConaenaueJ
Monitoring

5 ELSUR -
FlSC

6. ELSUR •
Tirte III

7. Eng. Sect
Field Support

8. Eng. Sect
Tape Exam*

9. Hypnosis
Assistance

1 10. WentDrv
Aaaiatanca

1 1 1 . Informant

Information

|l2. UbOiv

Exams

1 13 Ub Dry

Field Support |

[14. Pan

Regiaters

f 5. Photographic
Coverage

|6. Polygraph

Aaaiatanca

fc 7. Search Warraj
Executed

16. Show Money ^
Uaaga

19, SurvaH. Sqd
(SOG) Aaat

1 20 SWAT Team J

Action

1 21. Tech. Agt or ,
Tech Equip

r

Telephone j
Ton Reca j

r

UCO J

Qroup 1 |

r

UCO 1

Group II |

r

UC 1
Other 1

■26

NCAVC/ 1
VI-CAP I

r

Vtaual Invest 1
Analysis (VIA J

f 1

A. Preliminary Judicial Process
(Number of subject*)

-Complaints

B. Arrests, Locates, Summonses or Subpoenas Seorad (No. of SubJ.)

FBI Arrests -

FBI Locates -

Local Arreata ■
FBI SubJ. Resisted .

Subject Priority*

. ; Armed _

Subpoenas

Served

Criminal
Summons

Local Crim.
Summons .

D. Recoveries, Restitutions, or Potential Economic Loss Prevented (PELP)

am valuation In remarks)

Property \
Type !
Code'

Restitutions

-f-r 4

Potential Economic
Loss Prevented

C. Aeieaee of Hostages or Children Located: (Number of Hostage* or Children
Located)

E. CMI Matters

Hostages Held By Tanonata

Mlaeing or Kidnaped Children Located .

; AI Other Hoatmge Situations „

Amount of Suit

F. Fine) Judicial Process:

Judicial Dtstncl

WD

_ AR

State

inTcV Award \

!_L 1

Government Defi

i*.y

fendant

Government Placitiff

Enter AFA Psyment Here

Subject 1

Subject Description Code*

I I Felony

D Misde-
meanor

Conviction

: Counts .

In -Jart
Vrs ( Mos

Conviction or Rretriai Orv Date
/ fr Subject 3

Comboed Sentence Q Feion

Sentence Dale

No of
_ _ Subjects .

Acquitted

Subject Description Code*
Conviction

Combtned Sentence

Suspended

Yrs t Mos

Probation
Yrs i Mos

X

— ; C Misde-
meanor

tn-Jai)
Counts Yrs I Mos

Suspended
Yrs I Mos

Probation

Yrs I MOS

D Plea

D Trial
D Pretrial

Total
Fines *

Add consecutive sentences together.
Enter longest single concurrent sentence
Do not add concurrent sentences together
(Sentence 10 yrs. -8 yrs. susp » 2 yrs m-Jait

J D Plea

D Trial
LJ Pretrial
Diversion

TTotal
'Fines *

Add consecutive sentences together
\ Enter longest angle concunent sentence
""' Do not add concurrent sentences together
^Sentence 10 y rs. -8 yrs Susp * 2 yrs I n-Jail

Subject 2

Subject Description Code *

Subject *

Subject Descnption Code*

D Fetony L

Conviction

D Misde-
meanor

Section Counts

Combined Sentence

D

In-Jail
Yrs I Mos

Suspended
Yrs I Mos

Probation
Yrs I Mos

Fetony

Conviction

Combined Sentence

□ Plea

□ Trial
D Pretrial

1 Total '
1 Fines $ .

Diversion

, Add consecutive sentences together
J Enter tongest single concurrent sentence
"j Do not add concurrent sentences together.

[ Sentence 10 yrs.-S yrs. susp » 2 yrs. In-Jail

D Misde-
meanor

Title .

In- Jail
Section Counts Yrs ) Mos

Suspended
Yrs I Mos

Probation
Yrs j Mos

□ Plea

D Tnat
D Pretrial

'Total
.Fines *

J_

Add consecutive sentences together
J Enter longest single concurrent sentence
"! Do not add concurrent sentences together
(Sentence 10 yrs -8 yrs susp. * 2 yrs In-Jail

' Attach additional forms If reporting final judicial process on mora than four subjects, and submit a final disposition for {R44Mh

Remarks (For every subject reported in Sections A. B or F above, provide name, DOB, race*, sex, and POB and SSAI

ace^

rested

Section 371,

aft*.*

1) JAMES DENNIS. ELL ISON, date of birth^HHLF white
birth M^HHHflHHH^^ Social Security Account Number __
U/21/8^^^Wlrin^searcr^or CSA Compound for violation of TiTT
United States C ode * ^^^^^^—

late of birth Jm^^^^wh^^nale , pla*W*TTf birth
^^^_____ >ocial Security Account Nuniber^^BBIHsaBeB^
>ased upon Dench warrant issued in the Western District of Arkansas ^ vriolation
of Title 18, Section 371, United States Code.

/ - 7
(1 - LR 100A--4858) (1 - Folder) (^ '

2; Bureau
2 - Field Office

des on reverse side

A7<^

*7C

' F 2^ 5 JL R © V - 6-6-85)
ACCOMPLISHMENT REPORT

(Effective 10/1*85)

(Submit within 30 days from date of acaxnpfcshment)

TO: DIRECTOR, FBI

•

v

IE g^N/tf

FROM:
SUBJE

THE ITERANT, THE SWORD,

AND THE ARM OF THE LORD

(CSA); DOMESTIC SECURIT

TERRORISM

00: LITTLE ROCK

100-H87200

Bureau Fife Number

Little Rock (fl) 100A-H851?

Field Office Fte Number

0527

Date.

10/23/85

brt

X if a joint operation with:

ATF

(identity of other agency)

LJ X if case involves
corruption of a public
official (Federal, State or

Local).

tnt/eetlgethre Atslttsnee or Technique (lead

Were any of the taveataatfve aaajatance or techniques Hated below uaed in connectfon with eccompJiah-
ment beirtfl claimed? D No

1 . Acctg Tech

I No L3C Yes - W Yea, rate each uaed ea foaows:

1 - Uaed. but did not he*> 3 - Helped, aubatantialy

2 - Helped, but orOymhtmaly 4 - Abooiutoty essential

15. Pbotognaphtt
Coverage

tf&

2. Aircraft
Aaaiatance

3 Computer
Aaaiatance

4 Consensual
Monitoring

5. ELSUR -
FISC

6. ELSUR -
Title III

7. Eng. Sect
Field Support I

A. Preliminary Judicial Process
(Number of subjects)

-Compacts

indictments

B. Arrests, locates, Summonses or ftubpoenss Served (No. of fttibj.)

FBI Arreata -

FBt Locataa -

Local Arreata -
FBi Subj. Reaiated _

Subject Priority'

B

; Armed _

Subpoenas

Served

Criminal
Summons

Local Crim.
Summons _

C. Release of Hosts got or Children Located: (Number of Hostages or Children

■ e

Eng. Sect. |
Tape Exams |

H 9

Hypnosis 1
Aaaiatance |

Ho

WentDtv 1
Aaaiatance |

Hit

Informant 1
Information |

■12

LabOiv 1
Exams 1

■ 13

LabDrv J
FieMSupportl

■ l4

Pen J
Registers f

0. Recoveries, Restitutions, or Potential Economic Loss Pre*

8. Polygraph
Aaaiatance

7. Search Warrants,
Executed

8. Show Money
Uaage

9 Surveit. Sod.
(SOQ) Asal

20. SWAT Team
Action

2 1. Tech. Agt or "j
Tech Equip

■2. Telephone ]

ft. uco

■ Group 1

■4. UCO

| Qroup It j

K5. UC

| Other |

E«. NCAVC 1

1 VICAP A

m7. Viaua) invest -1
| Analysis <VIA||

1

(PELP)

Property
Type
Code*

(Explain valuation In r

Recoveries

E. CMl Matters

Reetttutiona

h.

f ^

PELP
Type
Code*

Government Defendant

PotentieJ Economic
Lose Prevented

Government Plaintiff

p— — -- ^-»v5,9B JHHaF wn i te male , Social Security Number

found not guilty "by oury in triai for violatT6firof*"Ti1:i'«j

Section 231b , USC, on 8/27/85.

— r— — — — ^^_ _^k«X^^Hf white male, P0B
_^__ 3ocj.dl otliJlil'lLy NUJR'ClrfjmalHBWsentenced by U. S .* Distwiotx
ie'H. FRANKLIN WATERS at Fort Smith, Arkansas . -3SEEi

ZZ^ce (1 - LR 100A-1858) (l - Folder) ?

'hit

\i ■- ■ >

/c*

f4?*7

fc>515"[Rev. 6-6-85)
ACCOMPLISHMENT REPORT

tEffective10/1*85>

(Submit within 30 days from date of accomplishment)

TO: DIRECTOR, FBI

i

Little Rock (Pb inf)A-H85fi

FRO
SU B

THE^BPUftANT, THE SWORD,

AND THE ARM OF THE LORD

(CSA); DOMESTIC SECURITY

TERRORISM

00: LITTLE ROCK

100-U87200

Bureau Fie Number

Field Office File Number

0527

10/23/85

mreetlflathre Asslstsnoe or Technique Used

Were any of the kiveefoftwe eaajf^ance or technique* Hated below ueed in connection with accompiiah^
ment being: cMroed? D N

I No DCJ Yea • If Yea, rate each ueed aa fotowa:

1 - Ueed. but did not hefc 3 - Helped, aubatantialy

W L

bl£

(identity of other agency)

X it case involves
corruption of a public
official (Federal. State of
Local).

|22- Telephone
| Ton Recs

|23 UCO

1 Group I ]

K4. UCO J

r Group K J

125. UC 1

1 Other %

he ncavc 1

VI-CAP 1

27. Visual invest 1
[ Anaiyais <VIA|

1

A. Preliminary Judicial Process
(Number of subjects)

-Complaints

8, Arrests, Locates, Summonses or Subpoenas Seryed (Wo. of SubJ.)

FBI Arrests -
FBI Locates -
Local Arrests •
FBI Subj Resisted _

Subiect Priority*

B

Subpoenas

Criminal
Summons

Local Crim.
Summons .

0. Recoveries, Restitutions, or Potenllal Economic Lose Prevented (PEkP)

Property
Type
Code*

Recoveries

EfcP)

jxplaln valuation In

Potential Economic
Loss Prevented

C. Release of Hostages or Children Located: (Number of Hostages or Children

Hostages HeW By Terrorists .

; AN Other Hostage Situations .

Missing or Kidnaped Children Located _

E. CfvK Matters

Amount of Suit
Settlement or Award

Government Demandant

Government Planttff

Enter AFA Payment Here

^5

F. Final Judicial Process:

Judicial Dtstrirt

WD i AR

Conviction or Pretrial Drv. Date

JL0/JL/8JL

Sentence Date

No of
Subtects _

Acquitted

Subject 1 Subject Description Code* — 6 P

Subject 3

Subject DescnpUon Code*

83 Fetony

D Misde-
meanor

Combined Sentence

Title

[18

Section i Counts ',

In-Jail
Yrs I Mos

Suspended

371; 1 j30-flays

31

Probation
Yrs t Mos

Fetony

~r

ConvictKjn

Combined Sentence

17

j D Mtsde-
i meanor

Title

S«ct*on

In-Jati

Counts Yrs | Mos

~i . (

Suspended
Yrs | Mos

Probation
Yrs 1 Mos

Total .
1 Ftnes $

B Pies

D Trial
D Pretrial
Diversion

S» 3,000.00

I Add consecutive sentences together
j Enter longest single concurrent sentence
■^ Do not add concurrent sentences together
(Sentence 10 yrs -8 yrs susp. » 2 yrs In-Jail

|D Plea j

^D Trial j

; D Pretnai r

Drverson ,

I Add consecutive sentences together
' Enter longest srigle concurrent sentence
~j Do not add concurrent sentences together
[Sentence to yrs -8 yrs susp ■ 2 yrs In-J

Subject 2 Subject Description Code* — li B

Subject 4

Subject Descnphon Code* —

53 Felony

Conviction

Combined Sentence

D

Title

Section I Counts i

In- J ail
Yrs I Mos

Suspended
Yrs I Mos

D

Probation
Yrs | Mos

Felony

Convicbon

Combined Sentence

Misde-
meanor

18 1 371! 1 i 1

□ Misde-
meanor

Section i Counts

tn-Jail
Yrsl Mos

Suspended
Yrs I Mos

Probation

Yrsl Mos

18 2315 ; i !»£» sn.oo

(Total '
j Fines s

D Plea

E Trial
D Pretrial

Plea

rttng final Judicial process on more than four subjects, and aubmlt a final disposition tor (R-84) for each subject.

Remarks. (For evi

Dl
Account
H. 'FRANK

2)1
of birth
by U. S.

Add consecutive sentences together.
Enter longest single concurrent sentence.
po not add concurrent sentences together
enie 10 yrs -8 yrs. susp * 2 yrs. In-Jait

D

□ Trial
CD Pretrial
Diversion

Add consecutive sentences together
Enter ton JfiJl eU aj a j e uwetf i tfirSff ffW lC c' 1 '"* »
Oo not add concurrent sentences together
Sentence mvr»^jL.ju M1 .^^^^ In Jai

'ovide name. DOB, race*, sex, and POB and SSAN if available J

white male, date of birth
teviiie, A Dsansaai,,. ..

strict

f white .male, place of b:
Sfceurvrty Account Numberl
Judge WATERS at Fayetteville.

( 2 - Bureau
'"2 • Field Oftae

(1 - LR 100A-1858) (1 - Folder)

*rity

date
10/4/85,

■tic

LEG- 7 (Rev. 5-19-82)

Memorandum

To

From

: Director, FBI ( 100-48 7200

) Date 5/14/87

Pf Attache, OTTAWA ( 100A-2179 )( P )

Subject :\^ATPAC

^TERRORISM
00: Little Rock

/

Reference: Telcon beteeenSSA^^^H^^B^Domestic
errorism Unit, FBIHQ, and «HHHH|^|HF^^^' Ottawa - __4/30Z87;
Little Rock teletypes 5/1/87 and 5/4/S7^Te^on between SSa(

Dissemination, as outlined below, was made on dates indicated. T.if.t-.lp Rock, anl

/

<=1C

Sc Pertinent information from referenced communications.

Name and Location of Agency

Date Furnished

4/30/87; 5/4/87;
5/14/87

ARMED AND DANGEROUS.

)00 -■•' '■' -0J

fjD Bureau
1-Ottawa

T0 3<<jm3^jj2l ^ 7 c,

^r7

/
bit

I

NOT RECORDED*

9 MA> 28 1987

f»l/OOJ

Memorandum

*

Date 7-27-87

Subject : THE COVENANT THE SWORD THE aRM 01 THE LORD

Purpose: To have attached enclosure placed on record, filed.

Recommendation; To have attached enclosure placed on record,

filed.

Details: Characterization of a domestic terrorism group

written by a research analyse in the terrorism unit,

: '*>■- '.*# ION C'JNT/;

enclosure 1 '

bit-

6C S€P21-«B7

JUL 28 1987

FBt/DOJ

TEE COVENAM', xiii; SWOiu), 2HE AM 0? -XHiS LORH

The Covenant, the Sword, the Arm of the Lord (CSA) is
a paramilitary, survivalist group which possesses a "belief in
the Christian Identity Movement, a fundamentalist doctrine which
believes that the Aryans, not the Jews, are the chosen people of
God, Ehey also believe in the inferiority of racial and ethnic
minorities. i'he USa is headquartered on a 224-acre compound in
Marion County, Arkansas, near Mountain Home, The CSA is led by
one James Allison, a self-styled minister. Ellison was arrested
during a search of the CSa compound on April 22, 1985, and on
July 17, 1985, he was found guilty of racketeering and mail
fraud. He was sentenced to 20 years in prison.

During the search of the OS^ compound, numerous weapons
and explosives, as well as computers and communications
equipment, were recovered, as a result of the search and the
cooperation of certain defendants, a total of 14 individuals
have been arrested. Additionally, four individuals who were
former CSA members, were indicted in Seattle, Washington, during
April, 1985, along with members of ihe Order.

ihe USA has been implicated in such crimes as the
firebombing of a church which caters to homosexuals, the arson
of a residence for profit, the bombing of a Jewish community
center and a gas pipeline, tue robbery of a pawnshop and murder
of its owner, theft of vehicles, and numerous weapons
violations.

Additionally, information developed during the racketeering
trial of Order members in Seattle, v/ashington, shows that
Ellison may have received ^500,000 obtained through robberies
committed by i'he Order.

/

4-756 (Rev. 43-14-88) ^P \ 1JP\ XXXXXX

Kj XXXXXX

XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

Page(s) withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.

S*"l5eletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

□ (b)(1) □ (b)(7)(A) □ (d)(5)

□ (b)(2) □ (b)(7)(B) □ (j)(2)

□ (b)(3) Q-t65(7)(C) □ (k)(l)

□ (b)(7)(D) □ (k)(2)

□ (b)(7)(E) □ (k)(3)

□ (b)(7)(F) □ (k)(4)

□ (b)(4) □ (b)(8) □ (k)(5)

□ (b)(5) □ (b)(9) □ (k)(6)

□ (b)(6) □ (k)(7)

□ Information pertained only to a third party with no reference to you or the subject of your
request.

□ Information pertained only to a third party. Your name is listed in the title only.

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):_

□ For your information:

Q^Tl

The following number is to be used for reference regarding these pages:

ya? - 9&7E06 - soS <*• M + dcc/ckfi frfaL

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

FD-515 (Rev. 6-6-85)
ACCOMPLISHMENT REPORT

(Effective 10/1/85)

(Submit within 30 days from date of accompKahment)

LQ^, DIRECTOR, FBI

*'■ ' SAC,— T1TOIANAPOLIS
WECT: >r~. ^

^ i

WATPAC ;
TJS-T

00: LR

Bureau Fite Number

100A-28351

Field Office He Number

Ift^?

Squad or RA Number

2/20/87

±iC

Security No.

X if a pint operation with:

(identity of other agency)

D X if case involves

corruption of a public
official (Federal. State or
Local)

Investigative Assistance or Technique Used

Were any of the Investigative asatotance or technique* Mated below uaed m connection with accomplish-
ment being claimed? JU No D Yea - H Yea, rate each uaed aa fosowa:

1 * Uaed, but did not help 3 - Helped, aubatantialy

2 - Helped, but only mJntnafty 4 - Absolutely eaeential

1 . Acctg Tech Rating
Asalatance

8. Eng. Sect. Rating
TapeExame

15. Photographic Rating
Coverage

22. Telephone Rating
TolRecs

2. Aircraft
Asalatance

0. Hypnoala
Asalatance

16. Polygraph
Asalatance

23. UCO
Group!

3 Computer
Asalatance

10. MentDIv
Asalatance

1 7. Search Warrants
Executed

24 UCO
Group It

4. Conaenauat
Monitoring

1 1 . Informant
Information

1 8. Show Honey
Usage

26. UC

Other

5. ELSUR -
F1SC

12. LabDtv
Exama

19. Survefl. Sqd.
(SOQ) Aaat

26. NCAVC/
VI-CAP

6. ELSUR -
Tittelll

1 3. Lab Div
Field Support

20. SWAT Team
Action

27. Visual Invest •
Analysis (VIA)

7. Eng. Sect.
Field Support ■

14. Pen
Registers

21. Tech. Agt. or
Tech Equip

. Preliminary Judicial Process
r of subjects)

-Complaints

Informations

Indictments

S, Arreeu, Locates, Summonses or Subpoenas Served (No. of Subj.)

FBI Arrests •
FBI Locates -
Local Arreats -
FBI Subj. Resisted _

Subject Priority*

B

; Armed _

Subpoenas

Served

Criminal
Summons

Local Crtm.

Summons .

D. Recoveries, Restitutions, or Potential Economic Loss Prevented (PELP)

Property
Type
Code"

(Explain valuation In remarks)

Recoveries

Restitutions

PELP
Type
Code*

Potential Economic
Loss Prevented

C. Release of Hostages or Children Located: (Number of Hostages or Children
Located)

Hostages Held By Terrorists .

: AS Other Hostage Situations _

Missing or Kidnaped Children Located _

E. Chril Matters

Amount of Suit
Settlement or Award

Government Defendant

Government Plaintiff

Enter AFA Payment Here

F. Final Judicial Process:

Judicial District

State

Conviction or Pretrial Drv. Date

Sentence Date

No of
Subjects _

Acquitted

Dismissed

Subject 1

Subject Description Code* —

Subject 3

Subject Description Code*—

D

Felony

D Misde-
meanor

D Plea

□ Trial
D Pretrial
Diversion

Conviction

Title

Counts

Combined Sentence

In-Jail
Yrs I Mos

Total .

Fines »

Suspended
Yrs I Mos

Probation
Yrs I Mos

D

Felony

D Misde-
meanor

Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs. -8 yrs. susp. ■ 2 yrs ln*J

□ Pies

D Trial
CI Pretrial
Diversion

Conviction

Title

Section Counts

Combined Sentence

In-Jail
Yrs Mos

Total „
Fines *

Suspewdfjd-T^* 1
r rs- ; 1 ^Mqs

Add consecutive sentences together
Enter longest single concurrent sentence
Do not add concurrent sentences togeth
Sentence 10 yrs.-6 yrs. susp. ■ 2 yrs.

Subject 2 Subject Description Code" —

Subject 4 Subject Description Code * —

□ Felony

D Misde-
meanor

Conviction

Section

Counts

Combined Sentence,,

TotaT
Fines

In-Jail Suspended

Yrs Mos Yrs Mos

Probation
Yrs Mos

□ Felony
D Misde-

Conviction

Title

Section

Counts

Combined Sentence

In-Jail
Yrs Mos

Total „
Fines $

Suspended Probation

Yrs Jrfos Yrs Mos

□ Plea

□ Trial
LJ Pretrial

Diversion

D

Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs. -8 yrs. susp. ■ 2 yrs. In-Jail.

Trial

yetrjeJi
ftversi

P/etrjeJ)
ftversidh

-iti

3?"

Add consecutive sentencesTc"g"ethi
J^nteTtonges* sargTe concurrent sentence
Do noi add concurrent sentences together.
Senfence 10 yrs. -8 yrs. susp. ■ 2 yrs. In-Jail.

Attach additional forma If reporting final Judicial process on more than four subjects, snd submit a final disposition for <R-S4} for each 1

Remarks: (For every subject reported in Sections A, S orF

One subpoena for
(FGJ) Ft. Smith,

and SSAN if available.)

appearance in Federal' §rfA^ r al^UT3§C7

on 2/20/87, 9:00 A.M. /

r#t*}

f:

67C

Bureau

Field Office I

See codes on reverse side.

2 - Little

Rocl^^^^^^

(2 -
(8)

100A-28351)(1 -

AIP Folder) (1 - 66-3626)

LEG-7(ftev. 5-1 9#j

•

Memorandum' 1

Director, FBI (

Date

6/11/87

& Attache, Ottawa ( 100A-2179)( P )

SubW : WATPASL

~^TT 00 : LR

5/2 2/87
Reference: I dent. Div. form j- ; ^ l with phc
'■'"' Arrest record fori
Fingerprints .
Dissemination, as outlined below, was made on dates indicated.

XK\ One copies of re enclosures

2). I

D Pertinent information from

Name and Location of Agency

Date Furnished

i-i

6/11/87

/ ; r

<~C^HBureau^)

-CC-Y^J

AV'fiOQ-

Wic_

Nof

9

;G-7 (Rev. 7-7-80)

Memorandum

T^^^Director, FBI (
Fro^^^^egawUtache, Bonn

Date 10/15/87

( 100A-2287 ) ( )

Subject : JWATPAC_L_

FUGITIVE (A) ;

TOP TEN MOST WANTED FUGITIVE

Reference: Houston tel, October 7, 1987

Dissemination, as outlined below, was made on dates indicated.

copies of

_X Pertinent information from Houston tel, October 7, 1987.

Name and Location of Agency

Date Furnished

IT; -- "

<w-m^z.

not rccT.
J* OCT 87 1%7

l ^ BJEr E .;--

r .*.Tr<--

v r\

ssb

1SX Bureau

tie

4-750 (Rev. 12-14-88) ^ ^ XXXXXX

xxxxxx

XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

•>

)I Page(s) withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.

Cr Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

□ (b)(1) □ (b)(7)(A) □ (d)(5)

□ (b)(2) □ (b)(7)(B) □ (j)(2)

□ (b)(3) H^ (b)(7)(C) □ (k)(l)

H^tb)(7)(D) □ (k)(2)

□ (b)(7)(E) □ (k)(3)

□ (b)(7)(F) □ (k)(4)

□ (b)(4) D (b)(8) D (k)(5)

□ (b)(5) D (b)(9) D (k)(6)

□ (b)(6) D (k)(7)

D Information pertained only to a third party with no reference to you or the subject of your
request.

□ Information pertained only to a third party. Your name is listed in the title only.

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):

□ For your information:

Q^The following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

U.S. Departr t of Justice
Federal Bureau of Investigation

In Reply, Please Refer to
File No.

215 U. S. Post Office Building
P. 0. Box 1111

Little Rock/ Arkansas 72203
July 2, 1987

THE COVENANT, THE SWORD, AND
THE ARM OF THE LORD;
DOMESTIC SECURITY/TERRORISM

ALL INDIVIDUALS IN THIS INVESTIGATION SHOULD BE CONSIDERED
EXTREMELY DANGEROUS, WITH UNLIMITED AMMUNITION AND WEAPONS/
AND APPROPRIATE CAUTION SHOULD BE EXERCISED DURING ANY PHASE
OF INVESTIGATION. ADDITIONALLY, BE ADVISED OF POSSIBLE THREATS
BY ARYAN NATIONS MEMBERS TOWARD FBI PERSONNEL .

Full Domestic Terrorism investigation authorized January
29, 1985, and expires July 19, 1987.

A. HISTORY OF THE GROUP

In April, 1985, a warrant was obtained for the
search of a 224-acre compound in Marion County, Arkansas. This
militarily fortified compound was operated under the name, "The
Covenant, the Sword, and the Arm of the Lord," (CSA) by right-wing
extremist JAMES DENNIS ELLISON.

^

On April 21, 1985, approximately 400 federal and
state law enforcement officers surrounded the CSA compound.
After a three-day siege, ELLISON and hi s folic

'were

"resided
under assumed

ree months

This document contains neither recommendations nor conclusions
of the FBI. It is the property of the FBI and is loaned to
your agency; it and its contents are not to be distributed outside
your agency .

tne_

ttytiil $/>

, £tV\tv 14

/,-

/- -

X

*'C t A

Bicentennial of the United States Constitution (1 787-1987)

RE: CSA

Among the items seized during the search of the
CSA compound were a 30-gallon drum of cyanide/ numerous
automatic assault rifles / a fully operational LAW guided
rocket/ a Lewis machine gun, handguns, rifles/ C-4 explosives/
land mines/ hand grenades/ and thousands of rounds of
ammunition .

Duri
members of th
various acts
a homosexual
of the Jewish
the bombing o
Arkansas; the
owner in Texa
assault weapo
and stockpili

ng the investigation of ELLISON and other

e CSA/ it was learned they had perpetrated

of violence including the firebombing of

church in Springfield, Missouri; the firebombing

Community Center in Bloomington/ Indiana;
f an interstate natural gas pipeline at Fulton/

robbery and murder of a Jewish pawnshop
rkana, Arkansas; the conversion of numerous
ns to fully automatic; and the manufacture
ng of explosive devices.

ELLISON was subsequently convicted of a RICO
violation and ronsnirarv t*o nnssp.qs lllpnal firearms.

p led
md
entered a guilty plea to
a Rico violation/ with the predicate offense being the
bombing of a pipeline and the arson of a residence.

blC

■- 4-750 : (Rev. 12-14-88) <W W XXXXXX

' ) XXXXXX

XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIFA DELETED PAGE INFORMATION SHEET

CZp Page(s) withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.

ErDeletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

Q (b)(1) □ (b)(7)(A) □ (d)(5)

D (b)(2) □ (b)(7)(B) □ (j)(2)

C (b)(3) Lz> (b)(7)(C) □ (k)(l)

Q^fb)(7)(D) D (k)(2)

□ (b)(7)(E) Q (k)(3)

__ □ (b)(7)(F) □ (k)(4)

□ (b)(4) D (b)(8) □ (k)(5)
n (b)(5) D (b)(9) D (k)(6)

□ (b)(6) □ (k)( 7)

□ Information pertained only to a third party with no reference to you or the subject of your
request.

D Information pertained only to a third party. Your name is listed in the title only.

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the reusability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):

□ For your information:

[ZrThe following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

I. E.Tr> *.■■*■'■ •!'''~*.i.'- J ■&*>&.< .

LJ.^L'tU. .,-■;. JJ l...^.v.LJIl»'.L!!.F'i .1 -1-! ,".J_ _.

RE: CSA

On April 21/ 1987/ a four-count indictment charging
14 subjects with Seditious Conspiracy/ Interstate Transportation
of Stolen Property/ Receipt of Stolen Money, and Conspiracy
to Murder Federal Officials was returned in the Western
District of Arkansas. In support of this indictment are
some 130 overt acts thct include travel and meetings for
the purpose of discussing ways and means of how to overthrow
the government/ homicide, sale and purchase of automatic
weapons, armed robbery netting in excess of $4 million,
and distribution of these monies. Also, prominent among
the overt acts was the attempt to murder a U. S. District
Court Judge and a Special Agent of the FBI.

bnc

RE: CSA

UNINDICTED CO-CONSPIRATORS

ELLISON

bn^

D. CHARGES BY DEFENDANT

A. COUNT I: Seditious Conspiracy
(18 U.S.C. Sec. 2384)

30

B.

C

COUNT II: INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
(18 U.S.C. § 2314)

A. July 27, 1984 transfer of $140,000.00 to

C. COUNT III: RECEIPT OF STOLEN MONEY (18 U.S.C. § 2315)
a. Receipt of approximately $11,000.00 from

D. COUNT IV: CONSPIRACY TO MURDER FEDERAL OFFICIALS

(18 U.S.C. § 1117)

E. COUNT V: ATTEMPT TO MURDER FEDERAL OFFICALS
(18 U.S.C. § 1114)

COUNTS

1

X

2

3

4

5

X

X

X

X

X

X

X

X

bic

31

f

X

X X

X XX

X x

x x

X
X

c

32*

P)

4-750 (Rev. 12-14-88) w ! ^) XXXXXX .

XXXXXX

XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

Page(s) withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.

Q^ele

eletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552a

□ (d)(5)

□ (j)(2)

□ (k)(l)

□ (k)(2)

□ 00(3)

□ 00(4)

□ 00(5)

□ 00(6)

□ 00(7)

□ Information pertained only to a third party with no reference to you or the subject of your
request.

□ Information pertained only to a third party. Your name is listed in the title only.

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):

Section 552

□ (b)(1)

□ (b)(7)(A)

□ (b)(2)

□ (b)(7)(B)

□ (b)(3)

□ (b)(7)(D)

□ (b)(7)(E)

□ (b)(7)(F)

□ (b)(4)

□ (b)(8)

□ (b)(5)

□ (b)(9)

□ (b)(6)

□ For your information:

B^The following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

Memorandum

To

From

DIRECT O

^^^sac, hi:

DIRECT OR. FBI (100-487200)

MINNEAPOLIS (100A-18047)

Da,e 7/10/87

Subject :

^ATPAC ;

DS/T

00: LITTLE ROCK

WHITE AMERICAN RESISTANCE

(WAR) ;

DS/T

OO: SAN FRANCISCO

Re San Diego airtel to the Director dated 3/10/87;
Minneapolis letter to San Diego dated 4/16/87.

On 5/19/87, a /eview of the Rapid City, South Dakota,
city directory reflects that ANDERSON SCIENTIFIC, INC., is located
at 2 6 93 Commerce Driv e. Rapid City, South Dakota,

On 6/2/87 , ^HmHHjHHHHj^ Corporate Department,
Secretary of State, State ot souRnJakota, Pierre, South Dakota,!
was contacted. /She advised that ANDERSON SCIENTIFIC, INC., 2693

Rapid City, South '.Dakota, was incorporated on
ate of South Dakota. It was incorporated under

Commerce Drive,,
6/6/83 in the/St

the
SCIENTI

100A-19867)

Little Rock (Info)

San Diego (2 - 100A-19842) (2

San Francisco (Info) -.. r

Minne apolis ARMED AND DANGEROUS v l>

' tnC ALL FORMATION COWAL

t-*

t

MP 100A-18047

In its most recent report, ANDERSON SCIENTIFIC, INC.,
advised it is involved in the manufacturing of electronic
products for satellite signal reception.

ding,

PSAFF advised that the corporation is in good stan-

Minneapolis indice s__are negative reg ardin
~NC, ASI, INC. , ■■■■B and v
There are several old references to a

imgt be determined if they are identica
of Rapid City, South Dakota.

RSON

It is being left to the discretion of San Diego
whether ANDERSON SCIENTIFIC, JW^^shoul^becontac ted in
attempts to determine whether^|HHHHHH^^|H|^ur chased
any items. If San Diego desire^an^rf^B^^^H^ ANDERSON
LC, INC., be contacted to determine the nature of

:acts. provide

dates

ARMED AND DANGEROUS

■2-

^750 (Rev. 12-14-88) ^^) ^P^ XXXXXX

( j V ) XXXXXX

v XXXXXX

FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

Page(s) withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.

O'ueletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

□ (b)(1) □ (b)(7)(A) □ (d)(5)

□ (b)(2) □ (b)(7)(B) □ (j)(2)

□ (b)(3) H^l5(7)(C) □ (k)(l)

- □ (b)(7)(D) □ (k)(2)

- □ (b)(7)(E) □ (k)(3)

- □ (b)(7)(F) □ (k)(4)

□ (b)(4) □ (b)(8) □ (k)(5)

□ (b)(5) □ (b)(9) □ (k)(6)

□ (b)(6) □ ( k)(7 )

□ Information pertained only to a third party with no reference to you or the subject of your
request.

□ Information pertained only to a third party. Your name is listed in the title only.

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):

□ For your information:

Q^The following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

•cnorandum

To

DIRECTOR, FBI (100-487200)

Date

11/12/87

<■!

From

SAC, SAN FRANCISCO (100A-80361 SUB B) (P) (SQD 13)

Ka - FUGITIVE (A)

FUGITIVE INDEX.

DL

TEN FUGITIVE;
DS/T
00: LITTLE ROCK

Re San Antortio teletype to FBrHQ and interested
s, dated 10/21/87, and San Francisco telephone call to SA
Austin RA, San Antonio Division, on 11/3/87.

Enclosed for San Antiono and Little Rock are two copies
each of invoices from Fortron Corporation.

Referenced teletype set forth leads which were
on the covert search of the residence of
a close associate of captioned fugiti

San Francisco realizes ^thatflH^has been apprehended,
but for the sake of completion, the fo!^SSIng information is
being provided to interested offices.

Referenced teletype set forth a lead at San Francisco
to interview Fortron Corporation, 3225 Seldon Court, Fremont,
California 94538.

(2j- Bureau
1 - Butte (100A-9595) ' ' /

1 - Dallas (100A-12944)

1 - El Paso

1 - Houston (100A-13841)

3 - Little Rock (100A-4858 Sub J5) (Enc. 2 y

1 - Los Angeles

1 - Milwaukee

2 - San Antonio (100A-14429) (Enc. 2)
2 - San Francisco

iuN contain:

V4--

APR 2 ti 1985'

• I

M

A

if

^c

4-750 (Rev. 12-14-88) W) |IP) XXXXXX

XXXXXX

XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

Jl Page(s) withheld entirely at this location in the file. One or more of the following

statements, where indicated, explain this deletion.

S^Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

□ (b)(1) □ (b)(7)(A) □ (d)(5)

□ (b)(2) □ (b)(7)(B) □ (j)(2)

□ (b)(3) H^b)(7)(C) □ (k)(l)

B-TS)(7)(D) □ (k)(2)

□ (b)(7)(E) □ (k)(3)

□ (b)(7)(F) □ (k)(4)

□ (b)(4) □ (b)(8) □ (k)(5)

□ (b)(5) □ (b)(9) □ (k)(6)

□ (b)(6) □ ( k )(7)

□ Information pertained only to a third party with no reference to you or the subject of your
request.

□ Information pertained only to a third party. Your name is listed in the title only.

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):

□ For your information:

B^fhe following number is to be used for reference regarding these pages:

S0Q - 4&7&Q -£&/

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X W^
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE-— X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

4-750 (Rev, 12-14-88) ^Pl U) XXXXXX

j ; ) xxxxxx

— y xxxxxx

FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

kJ> Page(s) withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.

B^e]

Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

□ (b)(1) □ (b)(7)(A) □ (d)(5)

□ (b)(2) □ (b)(7)(B) □ (j)(2)

□ (b)(3) S^b)(7)(C) □ (k)(l)

□ (b)(7)(D) □ (k)(2)

□ (b)(7)(E) □ (k)(3)

□ (b)(7)(F) □ (k)(4)

□ (b)(4) □ (b)(8) □ (k)(5)

□ (b)(5) D (b)(9) □ (k)(6)
n (b)(6) □ (k )(7)

[^Information pertained only to a third party with no reference to you or the subject of your
request.

□ Information pertained only to a third party. Your name is listed in the title only.

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):

□ For your information:

Q'The following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

FD-515 (Rev. 8-6-85)

(EHaclive 10/1/86)

ACCOMPLISHMENT REPORT

(Effective 1 0/1 /8S)

(Submit wtthfc 30 day* from data of *ccomp**hm*rit)

JOR, FBI

fftC
FROM?

TO:

«^^ac,l:

MOST WAN
DS/T
00: LITTLE ROCK

4^^_

%

*..>'

11/20/87

TIV

hw ** t lg* H va Aesletanc* or Tecftnlqu* U**tf

LITTLE ROCK (P)| __ _ rTw<™™yo'^**«*tt*yv»«»la^^

iMnt being c**n*d? U No XXym - tf Ym, \

1 ■ U**d. but <*d not h*tp 3 <

2 • H**>*d. but only rntihnafy 4 - Abeoajtety MMnflal

|e Eng. Sect
Tap* Exams

10. Hypnoate

1 6. Pnotogr ap hte
Coverage

IS X (f a joint operation witti:

x , Fed . Jud. Poli cy SSXT

(identity of ottier agency)

KTjf L- i X tf caseftvotvos

**7 \ mt ^ corruption of a public

I officiai (Federal, State or

Local)

EEZ2Z3M vw^VES^M wu*iwi\\i\ 3CSBI

KZZS^H 'flLCSSalLi ■a^EEZHI ;MaSjU

6. ELSUR
RSC

6. ELSUR -
Tmelll

7. Eng. Sect.
Field Support

14. Pen

ftegiatera

A. Preliminary Judicial Process

-Complain ta

i. Arrests, Locate*, Summonses or Subpoenaa Served (No. of Subj.)

FW Arrsets-
FBI Locates -
Local Arrests
FBI Sub}. R**Jet*d _

Subject Priority*

. ; Armed _

Subpoenaa

Criminal

Summons

Local Crtm.

Stsnmorts

0. Recoveries, ReatJtutlons, or f

I Economic Lose Prevented (PELP)

em ^^^HP' • viaual Invl
^^^ M Anaryaiar

(Explain valuatloft li

Property
Type
Code*

Recoveriea

Reatttuttona

PELP
Type
Cod*'

Potential Economic
Lose Prevented

C. ft****** of Hostage* or Children Located: (Number of Hostage* or Children

Hostage* Held By Terrorists _

; Al Other Hoatsgs Situations .

Missing or Kidnaped ChBdren Located _

E. Civil Matters

Amount of Suit
Settlement or Awsrd

F. Flnst Judicial Process:

Judicial District

State

Conviction or Pretrial Div. Date

Subject 1

Subject Description Code '

Felony

Misde-
meanor

Conviction

Combined Sentence

In-Jail
Yrs 1 Mos

Suspended
Yrs Mos

Probation
Yrs I Mos

Subject 3

D Felony

Jn

Misde-
meanor

□ Plea

□ Triel
D Pretrial

Total

Fines *

Diversion

Add consecutive sentences together.
Enter longest single concurrent sentence
Do not add concurrent sentences together. '
Sentence 10 yrs. -8 yrs susp. « 2 yrs In-Jail

□ Plea

□ Trial
LJ Pretrial

Add consecutive sentences together
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs.-B yrs. susp. » 2 yrs. In-J

Subject 2 Subject Description Code*

Subject 4

Subject Description Code* —

□

Felony

D Misde-
meanor

Conviction

Title

Counts

Combined Sentence

In-Jail
Yrs Mos

Suspended
Yrs I Mos

Probation
Yrs I Mos

LJ Felony

D Misde-
meanor

Conviction

Title

Section

Combined Sentence

| In-Jail

Counts ' yrs | Mos '

Suspended
Mos

ounts ; yrs [ Mos , ' ^jrs -H Mos Yrs | >os-j -^

Probation
Yrs | >o»

D Flea

D Trial
D Pretrial

Total
Fines *

Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs. -8 yrs. susp « 2 yrs In-Jail.

□ Plea

□ Trial
D Pretrial

Total
Fines *

Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs. -8 yrs susp. * 2 yrs In-J

Remarks: (For ev*rv

Attach additional forms If reporting final judicial process on mors thsn four subjects, snd submit a final disposition for (R44) for asch subject

me, DOB. race*, sex, and POB and SSAN it available.)

fwhi^a-TTifllR, 5' 7",

DQE H B *}*0 > *j°^ > *}a-*_*_*_*_*K>rown ^ve^brown hair , -PQEL.^——^ _^___ , . ..

^FBT/^^^exwiKBtlK^ s ^^^/K/KK^'' VSiS arrestecron wovemDer u 6f ***•'
1987, by the Mexican- Federal^Jud^ialPolic^^iGuadalajara, Hs^icc;. >,

Upon entry into the United States, sub j ectH^Mbas taken into U .'3 . '^ ,aP ^*'
custodyi b^ ASAC WILLIAM E. BAUGH, JR., Little Kock, and other Spej&ial Jhj/*

Agents b/GH*^|mh^r 9, 1987, and subject was taken to Fort Smithjy ' j^ , \J^ — '"

initial appearance.

-4858 Sub J5) (1 - Folder)

.4-750 (Rev. 12-14-88) ^ W XXXXXX

i } *"■; ) XXXXXX

^ XXXXXX

FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

S^ — Page(s) withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.

©"Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

Q (b)(1) □ (b)(7)(A) □ (d)(5)

□ (b)(2) □ (b)(7)(B) □ (j)(2)

□ (b)(3) B / (b)(7XC) □ (k)(l)

■ H^(b)(7)(D) □ (k)(2)

□ (b)(7)(E) □ (k)(3)

□ (b)(7)(F) □ (k)(4)

□ (b)(4) □ (b)(8) □ (k)(5)

□ (b)(5) D (b)(9) □ (k)(6)

□ (b)(6) D (k)(7)

D Information pertained only to a third party with no reference to you or the subject of your
request.

□ Information pertained only to a third party. Your name is listed in the title only.

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the reusability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):

□ For your information:

Q^The following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

4-750 (Rev. 12-14-88) ^Pi V) XXXXXX

) XXXXXX

XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

J Page(s) withheld entirely at this location in the file. One or more of the following

statements, where indicated, explain this deletion.

□^Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

D WO) □ (b)(7)(A) □ (d)(5)

D < b )(2) □ (b)(7)(B) □ (j)( 2 )

□ (b)(3) S<bX7)(C) □ (k)(l)

— . □ (b)(7)(D) □ (k)(2)

□ (b)(7)(E) □ (k)(3)

□ (b)(7)(F) □ (k)(4)

□ (b)(4) * D (b)(8) □ (k)(5)
Q (b)(5) □ (b)(9) □ (k)(6)
D (b)(6) D (k)(7)

D Information pertained only to a third party with no reference to you or the subject of your
request.

□ Information pertained only to a third party. Your name is listed in the title only.

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the reusability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):

□ For your information:

Q^The

The following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

4-750 (Rev. '12-14-88) JP ^\ XXXXXX

( ) ) XXXXXX

XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

Page(s) withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.

[□""Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

□ (b)(1) □ (b)(7)(A) □ (d)(5)

□ (b)(2) □ (b)(7)(B) □ (j)(2)

□ (b)(3) H<bX7)(C) □ (k)(l)

- □ (b)(7)(D) □ (k)(2)

— □ (b)(7)(E) □ (k)(3)

□ (b)(7)(F) □ (k)(4)

□ (b)(4) □ (b)(8) □ (k)(5)

□ (b)(5) □ (b)(9) □ (k)(6)

□ (b)(6) □ (k )(7)

Oil Information pertained only to a third party with no reference to you or the subject of your
request.

□ Information pertained only to a third party. Your name is listed in the title only.

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the reusability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):

□ For your information:

Q^The following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DO J

FQ-515 (Rev. 2-24-86)
ACCOMJLHJHMENT REPORT

(Effective 10/1/85)

(Submit wfttin 30 <*ya from date of scrompfehment)

TO: /frlBECTOR . FBI

int.

•

4/30/87

Al iimw o i or Technique Deed

tsctrtquM sited below umO tn connection wtth accornpttn-
Ym, rate eecn UMd m folow*: •*

dUnotheto 3

mhtowly 4 - Absolutely essential

|p2. Telephone |
■ Tol Recs

Ba. UCO I
■ Groopl

M4, UCO
■ Group H

l 6 ^

KO. NCAVC/ 1
1 VT-CAP 1

127. Vleuei invest- 1
[ Analysis (VIA) |

I 1

D Ptea

D Trial
D PretriaJ
Diversion

Add consecutive sentence* together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs.-8 yrs. susp ■ 2 yrs In-Jail.

D Trial
D Pretrial
Diversion

Add consecutive sentences together
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs -8 yrs susp ■ 2 yrs In-Jail

(Fori

^ Attach additional form. » reporting final judicial process on more then four subject*, .nd aubrnH a final dlspo.ttton for (R«4) lor each aubte ct

■w ■■ JiSirf raiwfu4 in Cu>Kau a b —.. e- _i^ .j_ ^__ . ' "

^in Sections^, B or F above, provide name, DOB. race" , sex, and POB and SSAN if avafebie )

indicted 4 / 21 /8^for» violation T 18, USC, Sec. 1117
to Murder Federal Of f icials J^^^^Vde scribed as white male, DOBl

., . ^i^t COK.IMI

2^F^«ic. (1-100A-4858 SUB J-68) (1-folder)

See codes on reverse side. .

1*4); 67^

£0-515 (FJev. 6-6-65)
ACpOMPUSHMENT REPORT

(Effective 10/1 ;*3)

(Submit within JO days from date of accomplishment)

TO: DIRECTOR, FBI

•

SUBJECT:

WATPAC ;
DS/T
00: LR

47^

'AC, LITTLE ROCK

100-487200

Bureau File Number

100A-4858 SU13

Fie* Office Fie Number

0527

Date.

4/30/87

J - 6 1 h M mf tln Assistance or TecftfUqve Used

Were eny of the Jnveataattve aagtfanc* or technique* Hated betow used in connection m

ment btfng claimed? U No L*>Ye» • H Yea. rale eech u»ed as Iceowa:

1 - Used, but dW not help 3 • Helped, substantiaty

2 - Helped, but orty mMmefy 4 - Abeolulefy essential

b1&

Subject 1

Subject Description Code* —

D Felony

□ Misde-
meanor

Conviction

Title , Section

D Plea

□ Trial

D PretriaJ
Diversion

Counts

Combined Sentence

In-Jail
Yrs i Mos

Total
Fmes *

Suspended
Yrs | Mos

Probation
Yrs [ Mos

Subject 2

Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
j Sentence 10 yrs. -8 yrs. susp. » 2 yrs. In-Jail

Subject Description Code* —

D Felony

D Misde-
meanor

□ Plea

D Thai
D Pretrial
Diversion

Conviction

Title ; Section

Combined Sentence

m-Jail
Yrs | Mos

Suspended
Yrs

Total
Fines *

Probation
Yrs I Mos

Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs. -6 yrs susp m 2 yrs In-Jail.

Subject 3

Subject Description Code* —

D Felony

□ M»de-
meanor

□ Plea

□ Trial

□ PretriaJ
Diversion

Conviction

Combined Sentence

Title

Section

Counts

Yrs

Suspended
Yrs I Mos

Probafton
Yrs j Mos

Total .
Fines *

Add consecutive sentences together
Enter longest single concurrent sentence.
Do not add concurrent sentences together
Sentence 10 yra-6 yrs susp « 2 yrs In-Jail

Subject 4

Subject Description Code* —

□

Felony

D Misde-
meanor

D Plea

□ Trial
D Pretrial
Diversion

Conviction

Tttte

Section

Counts

Combined Sentence

In-Jail
Yrs I Mos

Total ,
Fines *

Suspended

Yrs | Mos

Probation

Yrs | Mos

Add consecutive sentences together
Enter longest angle concurrent sentence.
Do not add concurrent sentences together
Sentence 10 yrs-6 yrs susp * 2 yrs In-Jait

Attach additional forma If reporting final Judicial process on more than four subject*, and submit a final disposition for (R-M) for eech subject

A,_B or F above, provide r

wm, D0B tliHiHP P0B ViiHHiHHI a | 1 HF SSA>

'A, Fort SmTti^^ArKansa^^or^4^?^^^^ro^seditious"

j im^jQ^race^sej^nd

3 WHIP 1

indicted t>y *PJ, WDA, Fort Smitn, Arxai

Conspiracy (T x 18, USC, Sec. 2384), and Receipt of Stolen Money (T 18, USC,

Sec, 2315) . -*

fax
Mr- 1

\2) Bureau
Field Office
' See codes on reverse side.

(1-100A-4858 SUB J-61) (1-folder)
(4) &fC

n

Y

FD-516'rtov. 2-24-86)
-*£OOfc^JSHMEJ<T REPORT

(8t*flWt wW*) 30 <J*y»trom <!•(• o« tccvivtahmwit)

^TO^^^jRECTOR, FBI i ^

^RHJPI^ITTLE ROCK

\WATPAC;
DS/T
00: LR

100-487200

Bureau FH Number

100A-4858 SUB

FWd Office File Number

0563

4/30/87

J -6 7

Were any ol

ment being cWmed?

m »ee t< 9a U >e Aealetence or Technique Ueed

Were any of the InveeAfiiftve aeatoance or lechnlquee eeted betow ueed m
d? UNo La Yee • tf Yee. rate

1 « Ueed, but did not help 3 - Hefced, eubetantiafty

2 » Helped, but only mWmaty 4 - Abeobtety essential

bltr

Subject 2 Subject Description Code* —

Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not edd concurrent sentences together.
Sentence 10 yrs-6 yrs susp. m 2 yrs. In-JaJI

□ Felony

D Misde-
meanor

D Plea
D Trial

U Pretrial
Diversion

Conviction

Title

Section

Counts

Combined Sentence

Mos

Total
Fines *

Suspended
Mos

Yrs

Probation
Yrs I Mos

Add consecutive sentences together.
Enter longest single concurrent sentence
Do not edd concurrent sentences together
Sentence 10 yrs. -8 yrs. auap. » 2 yrs. In- Jail

D Plea

D Trial
LJ Pretrial
Diversion

Subject 4 Subject Description Code * -

Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs -8 yrs. susp. « 2 yrs. In-Jail.

D V*103p

Conviction

Ltie-

D

D Trial
LJ Pretrial
Diversion

Section ( Counts

Combined Sentence

In-Jail
Yrs I Mos

1

Totr c

Fines *

Suspended
Yrs

ded Probation

Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs. -8 yrs. susp. * 2 yrs In-Jail.

Atttch . d dMon.! tern,. H r^ortfa, —, )u< ,| el .| pn>c .,. „ mon th ,„ „„, . ub<tc ,. .„„ , ubm|| . (|n>[ ^ ^ ^ ^ ^ ^ ^^

Sections A, B or F above, pi

} arrested
as WM, DOB

^ections A, B or F above, provide name, DOB. race* , sex, and POB and SSAN if avatfable ]

arrested 4/25/8^for violation T 18, USC, Sec. 1117

MAY 5 1927

^L INFORMATION COHTAI

BEEE1 M1 * 1IMCLASB
DAT

©Z^ce (1-100A-4858 SUB J-67) (1-folder)

'* 'fit.

int...~j...mijv ,.

FD-515JRev. 2-24-86)
ACCOMPLISHMENT REPORT

(EffactJve1(V1/85)

(Submit wttNn 30 days from date of accompfahment}

.DIRECTOR, FBI *

•

4/30/87

Rerr

JEZ.

Attach additional forma H reporting final Judicial process on mort than four subjects, snd submit a final disposition tor (R-»4) for ««ch , U |
ct reported in Sections A, B or F above, pr^^^j^jQ^^e* , sex, and POB and SSAN if available
WM , DOB

Sec. 1117/ Conspiracy to

cujgm^^^^ce' , sex, and POB and SSAN if available J *M K

■mp^indlcted 4/21/87 in violation T
MurderFederal Officials,

fei

(2 V Bureau _ «k>^

V-F*ewoffice (1-100A-4858 SUB J-67) (1-folder) /) ^ *

FD*515(Rev. 2-24-86)

ACCCMMt^MEMT REPORT

lewac** 10/1 /85) vn '

(Submit wfthh 30 days from date of accompaehment)
TO: . t DIRECTOR, FBI

SUBteCT: ' ^ TTLE R0CK

WATPAC;
DS/T
00: LR

100-487200

Bureexi Fie Number

4/30/87

100A-4858 snA

Fletd Of** Fi» Number

0563

fitent being detned? D No U Yea . tr Yea, r*. each ueed a* folowe: •=com P e»n-

1 - Ueed, but dU not hefe

2 - Hefced. but (

3 - Helped, eubstantJefty / ~J£Z
4- Afceotutety essential OfC^

blO^.

Joint operation with:

(WentKy of other agency)

LJ X If caee invokes
corruption of i pubic
official (Federal. State or
LocaQ.

U'1 PP VI."»

aaaCwSSI

eH22ES3

s^^t^32^L^^S

Add consecutive aentencje^ogether.
Enter longest single cortcurrerit santertce.
Do not add concuertrm sentences together
Sentence 1 yr<<e yrs susp. » 2 yrs In

Remarks

»n. ch .ddx^.i tem.. H ^portm, Hn „ )Bdlcl ., pnet , t „ mow thtn teur tub)<ett >w| tu[MB|| m mt i d|tpot|t|<)n ^ (|W) ^ wh w| ^ et

J/

Sec. 1117.

^n Sections A. B or F abovejrowd^amy^OB, race * , aex. and POB and SSAN H avaMbte .)

WM, DOB i^HVarrested 4/25/87 for violation T 18, US

'S-U. r

;:f<i

&1C

?)*»»«• (1-100A-4858 SUB J-68) (1-folder)

VlCUU AMU. '

Field Office

aide. t

< 4 > 6l(L,

n

^D-615 (R«v. 2-24-86)
^CCOSlfHtHMINT AtPORT

(8Waa*vaiO/1/d6)
J«u6Mt wnnr so oaya from date of accornpaahrnant)

TO: DIMCTQU. FBI

•

ETROIT

'domestic SECURITY/
TERRORISM
00: LITTLE ROCK

100-487200

•uraau FN Number

100A-43165

B* OMM n* NumMr

J£=4_

•quad or RA Numbar

5/5/87 •«

b^

No.

Wart any of flha)

■wwajpw aaajaajnoa or wonmquM
»dT UNe IS Ym 'ITYm, ralat

1 • Uaad.butdWnotha* * • Hafcad. aubatonflaJy

2 - Hrtpad.bUonlymMnaly 4 - Abaotutary aaaarttat

#£

D X If «jo»rt operation wfth:

((denary of ether agency)
D X-W oaM Invofvee
oorrupoon of a publo
offlotei (Fadaral, Stat* or

»i i ii-ia» W.';i.'!'l K22Maff lESSH

■CISMam

mESSmm

D Trial
D Pretrial
Dtverefon

Add conaacuffva eentence* together.
Enter longeet eingie concurrent eentence.
Oo not add concurrant aantancaa togathar.
Santanca 10 yra.-6 yra. auap. » 2 yra. ln*Ja».

D TrtaJ
D PreW
Dfverelon

• Y ? I. Mo * Y *V I Moa Yra I Men

Add coneecuttve eentencet togathar.
Entar longaat eingie concurrant aantanca.
Do not add concurrant aantancaa togathar.
Santanca 10 yre.-e yra. auap. » 2 yrrjn-JaM.

18

Remark*: (For avary eubfectrjporteojn^ctjonaA^o^^^ race* , eax, and POB and SSAN tf i

On '4 /24/87 , MMBMBB^B UF white male, DOB I

FBI Agents without incident at his resiSenc

rrest was pursuant to a warrant issued in the

!r1cansas charging him with Seditious Conspiracy, a violation of Title 1^
Section 2384, USC. /-?/

ALL IKF0PMATI0K CONTAI NED.
HEREIN I^WLAS^I

h)*"*«> 1 - Little Rock (100A-4848)

V-FWdOf**. n^froit (L - 66-5093)

iff n

FD-5l£T(Rev. fc-24-86)
*CCOMtHj$HMENT AEPORT

(Effective 10/ V85) i

(Submn wlthm 30 tfaya from date of eccomptehment)

ECTOR, FBI

ROCK

100-487200

»re«u Fee Number

10QA-485R SIIR

FMd Oltle* Fl« Numbw

0527

Squed or RA Number

*

5/6/87

^T-44A IweetJoetbe Aealetence or Technique Ueed

ttereeWo^mveetee^aaaJa toct y

tf? U No LXYee • If Vee. rate eech ueed ee foftowe:

1 - Ueed. but <*d not hat? 3 - He*>ed, eubetantfeity

2 - Heaped, but only mMmeJy 4 - Abeokitery eeeentti

m Mis

Complaints

%. Afreets, Loots*, t i m t m o n ees or >ubpoenes terSed

FBMocIm-
Local Afreets-
FBI Subj. Reeleted .

Subject Priority*

; Armed.

(No. of Sub*.)

C.

Criminal
Summons

Crim.
Summon* ,

f«ioeee « Hae ta as s or CTiidren Locate* (NiMioer of Hoetooea or CftHdren

H o efcg ss HeW By Terrorists _

; Al Other Hostage Situations .

m*ng or Kidnaped ChUren Located .

F. Ffrtef Judicial Process:

Judicial District

E. CN* Matter*

Amount of Suit
Settlement or Award

Government Defendant

Government PtaJnttf

Enter AFA P*

District

State

Conviction or Pretrial Dtv. Dete

Subject 1

Subject Description Code" —

D Felony
□

□ PIN

□ Trw

U Pretrial
Diversion

Conviction

Title

Counts

Combined Sentence

Mos

Total .
Fines *

Suspended
Mos

Probation
Mos

Subject 2 Subject Description Code*

Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together^ *
Sentence 10 yrs.-8 yrs. susp. » 2 yrs. \r\Vt*QQ

Sentence Date

Subject 3

Subject Description Code*—

D

Felony

D Misde-
meanor

□ Plea

□ Trial
U Pretrial

Diversion

Conviction

Counts

□ Felony

D

D Plea

□ Trial

D Pretrial
Diversion

Conviction

TWe

Section

Counts

Combined Sentence

Jn-JaiJ

Yrs

Total .
Flnea *

Suspended
Mos

Probation

Yrs

Mos

Add consecutive sentences together.
Enter longest single concurred sentence.
Do not add concurrent sendees together.
Sentence 10 yrs.-8 yXaflsp » 2 yrs. In-Jail

D Misde-
meanor

D Plea

□ Trial
D Pretrial
Diversion

xjfl

-A

SubjecyDaec/lpbQi

Add consecutive sentences together.
Enter longest single concurrent sentence.
Do/iot add oo'ricunjent sentences together,
eusp. » 2yrTln-

l£y!? add odncuryent ser
A I ^^fSeyfencj lt)jfrs.-a>yra. m
mCode' — '/ / .•" /

Conviction

Title

Section

Counts

Combined Sentence

Yrs

■Jail -**a*ciua^spe/Kted

Mos

Yrs

Iota! ejr> lt>

Fines » S^C Jr./

Mos 1

22 mi

Probation

Add consecutive sentences together
Enter tong esL sing le concugaoteetofeTu
Do not add MUk^iR sentences, ^
Sentence 10 yrs. -8 yrs. susp.

/>

Remarks.

Attach additional forms If reporting fjafi Judicial process on more than four subjects, and submit a final disposition for (R-64) for each subject

(For every subject reported in ^^j^^^^^^^^^^^^^^^qq race*, sex, and £

On 4/21/87, ■|0^pj#l / D ^flaaHHP was indicted by FGJ/'WA/ Fo.t
Smith/ A rkans as^ for one count violatioi^^l8 , USC, Sec, 1117 (Conspiracy
to Murctex Feeler al Officials)/ and one count violation T 18/ USC/ Sec. 1114
(Attempt to Murder Federal Officials).

&1C

Bureau

vtSfnce (1-f older) (1-100A-4858 SUB J-44A)

ALL INFORMATION CO»TALj||iaaaae

/

FD-51?; (Rev. 2-24-86)
ACCOMPLISHMENT REPORT

(Effective 10/ */85)

(SiAwnlt wnt*i 30 days from date of ecoomptehment)

TO:

DIRECTOR, FBI

bit*

TTLE ROCK

100A-487200

WATPAC;
DS/T
00: LR

seeu Fit Number

100A-4858 SUB

FMd Office Fl* Numb*

0527

Sqmd of RA Huntm

5/6/87

wir4Z^.

r technique* toted below ueed m connection with eccompiah-

*nvee l| flg»ve eeajatsnce or techn
mentbeir«cttrned? U No LXVeelfYee.

1 - Ueed, but dU n

2 m Heaped, but only mMmeJy 4 • Abeokrtety essential'

&7£

Attach additional forma If reporting final Judicial pi

Add consecutive seances together.
Enter longest ajjjjfe concurrent aefftetfce.
Do not add concurrent sentences together.
Sentence 10 yrs -8 yrs susp. ■ 2 yrs.

more than four aubjecta, and aubmlt a final disposition for (R44) for esch subject

POB and SSAN if »» »*

JAM, gOET^Wp^jysS AN f

t-S/ on one count violation T 18/

Remarks: (For every subject reported in 1

On 4/21/87,

indicted by FGJ, WD^A, Fort Smii ... w _„ M iW ,

USC, Sec. 1114 (Attempt to Murder Federal Officials), and one count viola-
tion T 181, USC, Sec. 1117 (Conspiracy to Murder Federal Officials)

12 -^feurei

yVwooff^ (1-100A-4858 SUB J-47C) (1-f older)

I reverse aide.

(4) l7C^

67C

FD-515 (Rev. 2-24-86)
ACCOMPLISHMENT ftCPORT

(Effective 10/W85)

(Submit wfthin 30 deyt from (tat* of acoomptehmefft)

bio

LITTLE ROCK

1Q O-487200

WATPAC ;
DS/T
00; LR

100-4858 SUB

Fivfd Office Fie Number

0527

T-47 te»^tl»rt»»A»

•WereMy of *• inve^tae** MiMnoi or tech
iMntbotoQcMMO? UnoKJym-VYm

(Wentty of other agency)

LJ X If cm* Involve*
corruption of ■ pubic
offlcW (Feder*, State or

5/6/87

technlqueo leted betow ueed In ooonectton w«h eccompteh-

1 • Uoed, but old not he*
2

1. AoctaTocf]

4 • AbeofcitefyeeeentteJ

2. Aircmft
AhMvk«

3. Computer
Aeeletence

m

uvViM BE231H

4. ConeemueJi

tfarr«n^^^R4

3SE3H B-'T'MTl •iir-ny

■MSZ^M Ht-M'JKW HSESSH

>v ^^^^VO SWAT Teem ^^^K7. VleueJ Irtveee^^^^H
_gigpo;^^^B Adton ^^^ M AneJyeJe (VU^ ^^B

Smith/ *4£jL_
Conspiracy)

J Bureau
2 - FieW Office

2 -FieW Office f 1 -1

1-J00A-4858 Sub J-47) (1-folder)

FD-515(Rev. 2-24-86)
ACCOMPLISHMENT REPORT

(Effective 1 0/1 /85)

(SubmK wttNn 30 d«y* from <tete of eccomplehment)

TO: DIREC TOR. FBI ,

lQQ -487200

Li

SUBJfeCT:

WATPAC;
DS/T
00: LR

C LITTLE ROCK

mau Fl* Number

lb"0A-4858 SUB

FMd Offlc* Fl* NumtMr

0527

5/6/87

-*d-

J-4 lnwe <h a U >e Aw letanoe or Technique Use d

Wert any of the iriveetfctffvs eesjstence or techniques iMed bek^ ueed hi oorwectkm wim •ccompieh-
mentbotnocWnted? U No ^J Yes - If Yes, rtte eech used m Mow*:

r\

' Tf-* «•■-•» • w, i«^ mmi w w ■■ mom. ^>

1 - Ueed. but dM not he*> 3 - Helped, substantftly Lfl t 000

m Hsfrsd, but only minfcmsy 4 » Abeobtety essential £?/^

Remarks

fl yde name. DOB , race*, sex, and POB a nd SS,

SSAN 262-37^-9474, was" indicted 4/2i/til 'By FGJ7~WDA, Fori, owxlh,
-ABhauaaO/ un one count violation T 18, USC, Sec. 2384 (Seditious
Conspiracy), and one count vio^ti^^iSUjSa^jjfiC^^ec . 23i4 (ITSP*

nd POB andSSAmfa^^^^^

^^«

>S5

DA'

Fiewoffce (1-100A-4858 SUB J-4) (1-folder)

Sm codn onravwM «*.

&C

(4) ^76-

FD-515(Rev. 2-24-86)
ACCOMPLISHMENT REPORT

(Effective 10/4/65) "'

(Submtt wMNn 30 d^ from dtte of •ccompwviwnt)

TO: ^DIRECTOR, FBI

bit-

LITTLE ROCK

WATPAC;

DS/T

00:LR

100-487200

_j >wu Fie Number

10QA-4fi^ft T grm

Field Office Fie Number

0527

Squod or RA Number

., J .

5/6/87

wJe-eRr^f the (nveefaeJfve eaeMenoe or technique
mentbehflcttmetf? U No jp Yee - If Yee. rei.

AM kt in o e or Technique Ueed

technJquee fteted below ueed In connection with ecoompeah-
eech ueed et Mows:
Ueed. but dM not help 3 • He*ed, eubttanttefy
2f Helped, but only minfcnoJy 4 • AbecArtefy eteentfeJ

£7£

Fort Smith, ^Wiffsaf^W^n^count vioIaffoW^ra, USC, Sec. 2384 (Seditious
Conspiracy; o ne uuunt 'violation T 18, USC, Sec. 1117 (Conspiracy to Murder
Federal Officials); and one count vini^^tift 1 tq ncn Sec . 11M (attempt
to Murder Federal Officials).,- °'Vc' ' '.jtt^^^^H^^B

V-Fwdo«c. (1-100A-4858 SUB J-62) (1-f older)

* Sm oodM on r«v«M «M«

(4)^/<2^

<r

.,„J..~t.-«J *-^.~i,^.JJ-,

FD-51 5 (Rev. 2-24-86)
ACCOMPLISHMENT ftEPORT

(EftecSv«10/T/8&> Wni

(Submit within 30 days from date of wxomptthrrwnt)

DTLE ROCK

t

SUBJECT:

C.

WATPAC ;
DS/T
00: LR

1Q0-487200

lbtfA-

«(mii Fk Numter

4858 SUB

FMd OMct Fit Numtar

0527

,J.

5/5/87

J-10 In wlltf a ths A— If nee of Technique Used""

ba^cWrned? U No Q0 Yea . If Yea, rate each used » fotows:

3 - Helped, substarrtietv fa? /^

P* umber of subjects)
^ Arr^ott, Loc«ot, mwmmont^ or JubpooftJ

Complaints

FBArrMts-
FBI I

Subject Priority*

FBI Subj. Resisted .

; Armed.

C. **—•_ « H oatspee or ChUoren Loo—* (Number of Hotter* or CMUror,

Hoatagee Held By Terrorists .

Mating or Kidnaped Chsdren Located .

.; Al Other Hostage Situations .

F. Final Judicial Proceee:

Judicial District

E.CMI Matter*

Amount of Suit
Settlement or Award

Government Defendant

Government PWnHfl

Enter AFA Payment Here

District

State

Subject 1 Subject Description Code* —

Conviction or Pretrial Div. Date

D Felony

D Misde-
meanor

□ P*a

□ Trf.

D Pretrial
Diversion

Conviction

Trae

Section

Counts

Subject 2 Subject Description Code* —

Combined Sentence

In-Jail
Yrs | Mos

Total

Fines *

Suspended
Yrs i Moa

Probation

Yrs

Mos

Sentence Date

No. ot
Subjects.

Subject 3 Subject Description Code" —

Acquitted

Dismissed

D Felony

D Misde-
meanor

Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentence* together.
Sentence 10 yrs. -8 yrs. susp. « 2 yrs In-Jail

LJ Felony

□ Misde-
meanor

□ Plea

D Trial
D Pretrial
Drversion

Conviction

Title

Section

±

Counts

Combined Sentence

Yrs

In-JaX

Mos

TotsT m
Ffres *

Suspended
Yrs

Probation

Mos

Yrs

Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
| Sentence 10 yrs.-B yrs susp. « 2 yrs. In-Jail

D Plea

D Trial
LJ Pretrial
Diversion

Conviction

Title

Counts

Subject 4 Subject Description Code*—

Combined Sentence

In-Jail
Yrs | Mos

Tots!

Fines *

Suspended

Probation

Yrs

Moa

Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs.-S yrs. susp. » 2 yrs. In-Jail.

D Felony

D Misde-
meanor

D Plea

□ Trial
D Pretrial
Drversion

Conviction

Title

Section

Counts

Combined Sentence

In-Jail
Yrs I Mos

Total
Fines *

Suspended

Yrs

Mos

Probation

Yrs

Mos

Attach additional forms If reporting final judlclsl procees on more than four subjects, .nd submit a final disposition for (R^4)

Add consecutive sentences together.
Enter longest single concurrent sentence,
Do not add concurrent sentences together.
Sentence 10 yrs.-8 yrs. susp « 2 yrs. In-Jail.

count T 18, Sec.

F above, provide name, DOB, race*, sex,

_ white male, DOB —
14, Seditious Consp

r as indicted A/

, "by FGJ, WDA """

elO*

C0*£

t>;.*-

*S

Y-%ZZ*» (1-100A-4858 SUB J-10)

* See codes on reverse side .

'(4) <£7£-

(l-folder) , /

FD-515(Rev. 2-24-86)
ACCOMPLISHMENT REPORT

(Effective 1 0/1 /85)

(Submit within 30 day* from date of acoompftahment)

TO: DIRECTOR, FBI , .

bit-

SUBJECT:

(act^ittle Rock

WATPAC;
DS/T
00: LR

100-487200

g— "

Fee Number

foO-4858 SVh

ReW Office Fie Number

0527

Squad or RA Number

)

5/6/87

hiC

J-38 Imeetloethre Aaajetanoe or Technique Ueed
Were arty of the lnve«ap*Jtve MfriitMoe or lecrmlqijes Med below i»^ in (
mem being dafcned? U No IS Yee - If Yee, rale each need ee fotowa:

1 - Ueed. but dtt not he* 3- Hefced, eubetentWry
A^a*»2 * Hefced. but only mMmaty 4 - AbaoJutety eeaentel

wmm mm aa*?**? a?r=ji

^f

Agent'e

D

A. Prafculwy Judtenl tmotir

D

X If a Joint operation wHh:

(identity of other agency)
X If cam Involve*
corruption of a pubic
oMcJet (Federal, State
Local).

^^UBZmWZSSEimiZZ

^etrtutk>fl>,of»o^rtkltoooomteU^»Te^en1ed(»E^

Add consecutive>e8htences together
Enter kmo^aidjnc^c^ciiapginumehce.
Do not adaconcUrrW sentences together.
{Sentence 10 yrs.-8 yrs susp. « 2 5

Remarks:

Attach addHion.1 form* If reporting final Juliet pVe» on more than four aubjecte, and eubmlt i final dlapotn ion for (Me) for each euMect
(For every eubject reported inSjggnsA^ race * , eex, and PO^o^SAhn^a^^

on 4 / 2i/87 '^BHHar^' 3££flHHBP ssA ^

by FGJ, WDA, Fort Smith, Arkansas, on one count violation T"18, USC, S
2384 (Seditious Conspiracy^— — — — ,

2 -Bureau

^^Fiewotfice (1-100A-4858 SUB J-38)

* See codes on reverte aide. .

(4)

cted

m

(l-folder)

n 1

FD-515(Rev.*2-24-86)
ACCQMPLISHMEHT REPORT

(Effactrv«10/V85)

(Submit wttNn 30 day* from data of accomplahmant)

FRO^^^ACT^WtL
SUBJECT:

WATPAC;
DS/T
00: LR

10 0-487200

ROCK

-rtauFlt Numbar

lfrOA-4858 Stfl,.,J-59

— ^ ^^ — — -— — W«r» any of

FiaW Offtea Fla Number

0527

Squad or RA Number

_i

5/5/87

h u ee tl pa U ia Aealetettee or Technique Deed

"yoltheir*eet|^aeaJe*K»orle^^
mem be*g claimed? U No KJ Yea - if y#», rate Men u»ed ae tolowa.

1 - Ueed.butdMfXtfhefc 3 - Helped, eubetanttaly

L 2 ■ Hafred. but only mlnfcnafy 4 • Abeoiutefy eeaential

AQenta

£7<f

Hss^ris^H BQ£3 ESSSLW MEjZZZSM

EEESMKM ii..'-, 1 . m i.ij,'ij.,',m fxroBB

■CirnuS^H KiSnj^M ■z?n5SM ■VcffflRH^LT

■ ■. iS^^B 55S55SSS5 a^a*»awiaea^ UHUmUHiW

Remarks: (For every aubject ran

II^BMBBLw II " I WDA7"^r^^mS:h VJ^

connf Violation T 18, Section 2384, Seditious ConspiracyT
T 18, USC, Sec. 2314, ITSP. o^^f' "

fl

2 /Bureau

V^doffice (1-100A-4858 SUB J-59) (1-f older)

4) <&7(^

FD-515(Rev. 6-6-85)
ACCOMPLISHMENT *EPORT

(Effective 10/1/85)

(Submit wftnto 30 days from date of accomplishment)

TO: _^ -nDIRECTOR, FBI

sac, LITTLE ROCK(P)

M, fa

DS/T

00: LITTLE ROCK

%

M29IZ1

e, provide name. DOB. race * , sax, and PO B and SSAN if available.)

)B ^^^^^^^^^^^^^^^J race wft \ *«* ,
[j^^arreste^^^^^^^r evidence in

____ __^ ^_^^_^^^^ Arrest made during A.M. on

^thout incident". Arrest made based &n Grand Jury indictments charging
violation Title 18, USC, Section 2384 and 2315.

18JAN 191989 • ./iflfa^

(100A-4858 Sub J-61) (Folder)

&) Bureau
2 - Fie* Office

£>7C^

FD-5 15 (Rev. '2-24-86)

ACCOMPLISHMENT ft£PORT

.-{Effective 1 0/1 /85) ,
(Submit within 30 days from date of eccompeehment)

.FBI

PLE ROCK

•

00: LR

100-487200

Butmu Fi* Nunb*r

100-4858 SUB

FWd Offlc* FN Numtwr

0527

Squad or RA Number

5/4/87

J | Agonfe SodsTsecurttyN

^/(^ D XI* • jomt operation

7*bm 4 1 eweetijethfe Aestetet
VtmiMy of the lm«rtfc»|ry MaMtance or technique
montbefrtgcieJrned? U No £1 Yee - If Yee. rate
Idnoth*

technlquee Med below used m oonnecoon w*h accompeetv

1 - Deed, but dU not help

2 - Hefced, but <

3 - Helped. eubetantWy

4 - Absolutely essential

tie

m25CE3HI QESSdeH ^J^^ lp ^'il'. l H^l zstc^^hi

^^SB5jM bbb^m223I HSSESHel bbESSbbbV

Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs.-6 yrs susp. ■ 2 yrs. In-Jail.

Judicial pfocess on more then four subjects, end submit i tins I disposition for <n-«4) for esch subject

Remarks: (For •

le name, DOB, race*, sex. and POB and SSAN if available.)

mmmm ^ mmm ^ mm ^ m ^ mm indicted 4/21/87 by FGJ, WDA, Fort Smith,
JfK^rLsas^^fo^v^^tion T 18, Sec. 2384, US£^£ne count), Seditious
Conspiracy , mm ^^^^^~ - ~ --*--•-- ^^eaaaai^^^™^

lis a white male, DOB

izm

}j2^m

ttjBun

Z^Fiel.

-, INFORMATION COHTAlN^^^^^

z MAY 12 1987

Field Office

(1-100A-4858 SUB F-41) (1-folder)

"> 6 7 <L

FD-515(Rev. 2-2*-83) A
ACCOW>LISHMENT REPORT

{Effective 10/1/85) v

(Subm* within 30 days from date of •cconvtahrnent)

TO: DIRECTOR, FBI y

SUBjfeCT: — TLE R ° CK

WATPAC ;
DS/T
00: LR

100-487200

Bureau Fie Number

100A-4858 SU B

DM OMc* Fl* Numbw

0527

5/4/87

J-5 h w artl g a Uu Atsle ta n.

ment being canned? U No }£J Ym • K Yea. rate <

h w artl g a Uu Atsle ta noe or Technique Used

> Ue*d.but<ftdn<*h«tp 3 . Helped, ttibetarttaly

Hofrod, but onfrjnaifcnaty 4 - Abaohitety Himiw

#£

Remarks

Attach additional forms If reporting, fln.l judicial process on more than tour subjocta, and eubmrt . final disposition for (fW) for each subject

Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
j Sentence 10 yrs.-8 yrs susp. » 2 yrs. Mail.

Conspiracy

B or F above, provide name. DOB, race* , sex

white male, DOB
1/87, on one coun

jndJQB^Md^^^fjvafciWe- )

■|V was
rvr^^n^ USC,

was indicted by FGJ, WDA, Fort
USC, Sec, 2314, Seditious

^^'^ce (1-100A-4858 SUB j-5) (1-f older)

' See c odes on reverse side.

(4) S7C^

n

V

FD-515(R«v. 6-6-85)
ACCOMPLISHMENT REPORT

lCff*ctiv« 10/1.-S5} "
, (Suomff wKhm 30 o«y» from oatt o* •ccomo*^vn«nt)

TO: ^^IfiECTOR, FBI

5/9/B7

|H on fl /^-/.-/ nasec on a f^.t indictment issueC in the Western District

i * <rc*rkansas, Ft. Smith, Arkansas, charcrinrr him with violation o* T18, npc

/)/0 Sec ^ffll^^Hii :acv to Kil1 H - ^^NKLIV '-7^n Py chie* ,Tu^.fT ft/ n*nr\ vmp/

J ^ nc ^^^HfllHH S *' rBI ' and the attempt to murder Chief Judce !- T A?FT an
/ c ^ ^^^H viol »f i on Tlf? nor c^« m/ *tt TvnTtTT^nr/, -*, «.,*« — ,.~,« m _«.

violation TIG, WC . Sec. 311*. ALL INnT^ IDU^LS I>7 TTXS IN^S^ir^

TT0? T S HOULD BF CONSIDrPFn EXT PJ^MELY^^ f

l/ \ T' T p n O T J^ A^T D APpT?onp IA rn E CAUTION SHOULD RE IgXEPTflprQ DURI* vf A'JV W ft T^'T^Kg l
/ /Qbur«u ^* 1 ^^7f-^ ]l ffigri * ^ITi™TM,LY. PJ^ n^rSFD 7ft^TTgrT¥UT^

' Sm coa— on rtw» w3«

l-T,ittlo Pock (innA-^^5?? grp. F)

3 -Springfield (1^1

FD-515 (Rev. 2-24-86)
ACCOMPLISHMENT ftCPORT

(Effective 10/1/85)

(ScAmlt w*Nn 30 day* from dele of acoonpeehment}

TO: ->OlRgfiTOD F B|

WWECT: j

i -Matpad?

•

5/5/87

jITTLE ROCK

■ \ — ___ rf ^ / J T-

Attach eddmo»a><omu )f reporting Anal Judicial procaee on more then four aubjecta, end aubmlt a final dltpoettton for (R-»4) for each i abject

(Band .

POB

ions A. B or F above, provide name

>WM, DOB

[was indicted 4/21/87 by FGJ, WDA, For

on one count T 18, Sec. 2314, Seditious Conspiracy.

name, ^G^^au^^AA^afi^PO:

/2l/§7 by PG.

"- v^^

At

12 M,

(1-100A-4858 SUB J-51) (1-folder)

7-126 (Rev. 5-22-84)

Memorandum

m ss

Subject ^~l^^p^^

C6 1 /,<■#*< &*K

Date

j./jYj*'

Section & Svmbo U^^r— kJ^

TESTIMONY

Bufiie * /na-&*y < 2/!>n>

WnrkHav/e ^ ?

(circle one) (JJoyji Grand Jury Other -

Supporting: (circle one) fgurea j? Federal Local Workdays

City & State r T^S* r**,, f? £ Category (?) 2 3 4

Testified? □ Yes Q^No If No, then circle Reason Below for Appearing in Court but
not Testifying.

01 . Guilty Plea 03. Case Dismissed (^^) Testimony not Needed

02. Case Continued 04. Stipulation 0& Mistrial
07. Other

Results of Trial &H jPtn W

Prosecuting Attorney

Judge.

Defense Attorney .

OTHER COMMITMENTS

Bufiie #

Agency

City & State .
Dates

(circle one) Bureau Federal Local Workdays

Purpose: (circle one)

01. Lecture/Training (Others)
01A. Tours, Training, etc., at FBIHQ

02. Training (Self)

03. Speech

04. Pretrial Conference

05. Field Examination of Evidence

06. Research/Data Acquisition

07.

08. Investigative Support

09. Communication Support

10. Conference/Meeting

1 1 . Deposition

Details/Unusual or Interesting Circumstances

NOT REC

c Z1PD o^ ----
"' ^ *-o ..-3

67C

FD-5 * \Rev. 6-6-85)
ACCOMPLISHMENT REPORT

(Effective 10/1/85)

(Submit wntm 30 day* from date of •ccom*tahm«m)

TO: WRECTOR

FR<
SUBJECT:

Watpac

DS/T
00: KC

bit

^T KANSAS CITY

Fee NembOf

2940

4/29/87

X If a Joint operation wtth:

(identity of other agency)

D X *f case involves
corruption of ■ pubic
official (Federal, State or

Ware any of ffrelmeoa^is ssajafanr tor »ohn«o^>< i^»d o«fcw u>»tf in oonn»etton wfm acoomp^fv

fMnttemQ0Wnwd7 B No U Yea • tf Yea. rate each ueed as totows:

t - Ueed. but old no* hatp 3 - Hated, •ubttantwty
2 • Hefpad. but or* nMmly 4 » Absolutory eeaentiaJ

I.AcdgToch Rating
AmMko)

8. Edq. Sect. Raang
TapeExame

16. Photographic Rating
Coverage

22. Telephone Rating
TolReca

2. Aexisft
Aeatstance

9. Hypnosis

AeeJetanco

1«. PoH/greph

Aaatofance

23 UCO
Group 1

3 Compute

Assistance

10 IdentDK

AsoJetancs

17. Psarch Warrants
Executed

24. UCO

Group II

4. Consensual
Monitoring

1 1 . Worrnarit
Information

1 o. Show Money
Ueage

25. UC
Other

6. ELSUR •

nsc

12. LebDrv
Exams

1 9. Survol. Sqd.
(SOG)Asst

26 NCAVC/
VI-CAP

6 ELSUR-
Trite HI

13. LebOrv
Fle« Support

20. SWAT Town
Action

27. Visual Invest •
Analysis (VIA)

?. Eng. Sect.
Fie* Support

14. Pen

HOQleSers

21. Tech. Agt. or ,
Tod) Equip i

l r»re*nlnery Judicial Process
•lumbar of sub j ect s )

-Complain ta

B. Attq**, Locates, Summoneee or Subpoenas Boryod (Wo. of SubJ.)

Local Arreete-
FBI Subj. Resisted .

Subject Priority*

_ ; Armed.

Subpoonaa

Criminal

Summona

Local Crim.

Summona

C. Wa*aaaaof Hoetagee or Chlldran Loeaiad: (Numbar of Hoeteoee or Child ran

Hoetagee Ha Id By Terrorists .

.. Ai Othar Hostage Smjabbne .

Majetng or Kidnaped Chadren Locatao .

F. Final Judicial Procese:

Judtcia) District

0.

Proparty
Type
Coda*

(•ELP)

E.CMI Matters

Amount of Suit
SatfJamant or Award

Roetftubone

PELP
Coda*

(Explain yaluatfon In romstss)

Potential Economic
Loas Prevented

Qovammant Pta^tiff

Entar AFA Psymant Hara

State

Subject 1 Subject Description Code* —

D Felony

D Miede-
meanor

D Plea

D TnaJ
D Pretrial
Diversion

Conviction

Section

Subject 2 Subject Description Code* —

Combined Sentence

ftvJa*

Total .
Fines *

Suspended

Add conaecutive sentences together
Enter longest smgfe concurrent sentence.
Do not add concurrent sentences together
Sentence IOyrs-8 yrs eusp. « 2 yrs. In-Jail

D Felony
D

D Plea

D Trial
D Pretrial
Diversion

Conviction

Section

Counts

Combined Sentence

Mos

Total m
Fines *

Suspended
Yrs I Mos

Add conaecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs -8 yrs. ausp ■ 2 yrs tn-Jail

Remarks: (For every subject

Attach additional forms H reporting final Judicial process on mora than four subjects, end submit s final disposition for (R-M) for etch subject

l. race*, sex, andPOB

SSAN ^^BI^HH^a^xeste^b^mj^gents at ^ xs W^KtKtKKKKKK^^^^^^^ residence
on a bench warrant issued 4/23/87 in Western DistrictofArkansas^t . Smith,
Arkansas, charging Title 18, USC, Sections 1114 and 1117.

£*kock (100A-4858(H))

^"S^e. U~-' 100A-16718) (1 - 66-1695B9^"E

' See

.CG-7 (Rev. 5-19-82)

Memorandum A

From™ Legal Attache, Ottawa ( 100A-2179)( P )

• -A.

Date 2/8/88

Subject : WATPAC

DS/T

00: LITTLE ROCK

Reference: Little Rock teletype dated 2/3/88

Dissemination, as outlined below, was made on dates indicated.
_1 copies of referenced teletype

G Pertinent information from

Name and Location of Agency

Date Furnished

2/8/88

, tl ? w orauTion CC^ALt^

Bureau

Ifc SEP

awa (100A-2179)

/,

4tCA ,

U

o

!-<'.. „\*1\~-

DO J

100-487200

Bureau Fie Number

SA100A-14429

Field Office Fie Number

FD-515(Rev. 6-6-85)
ACCOMPLISHMENT ftEPORT

(Effective 10/1/85)

(Submit wfthin 30 days from date of accttntosehment)

TO:^^ DIRECTOR, FBI

SAN ANTONIO

WATPAC; ~y—

LOUIS RAY BEAM, Jr -

TOP TEN FUGITIVE;

DS/T

OO: SAN ANTONIO fa^U*^^«L

(identity of other agency)

D X tf case involves
corruption of a public
official (Federal. State or
Local).

«

4812

or RA Number

11/24/ 87

CLASS.
SRC'D
SER ,

J

Were any of the In'
merit being claimed?

ivesttaathra aasjatence or techniques
d? D No QWee • If Yea. rale <

1. AcctgTech
Assistance

2. Aircraft
Assistance

nvaaMajattva Asetetenoe or Technlqua Used

r techniques aatad below used in connection with sccompfceh-
i each used as Mows:

1 - Used, out <*d not he* 3 - Hefcwd. substantiaty

2 - Helped, but only mintnafy 4 - Absolutely essential

WESEiSM HauSEIaT ■KOZSi

\jl6

3 Computer

Assistance

4. Consensual
Monitoring

5. ELSUR *
FJSC

alalJ*"JJ!.lW'. TVQSaaal

■ESQSZI (EjS^D

WW WWW,

■E2EZS2 HZE3H

7. tng. sect.
Field Support

/.■■"

(Number of subjects)

-Comptartts

informations

%. Arrests, Locates, tummonses or Subpoenas Served (No. of

Indictments

FBI Arrests -
FBJ Locates-

Local Arrests*
FBI Sub). Resisted .

•uoj.)

Subject Priority*

B

; Armed.

Subpoenas

Served

Criminal

Summons

Local Crim.

Summons .

C. nelaaee of Hostages or Children Located: (Number of Hostages or Children

Hostages Held By Terrorists .

; Al other Hostage Situations _

Missing or Kidnaped Chidren Located .

D. Recoveries, Restitutions, or

Property
Type
Code*

■|14. Pen iaaaaaaV 2 ^ Tadi. AglJaTa^aTaTaTal
I lle|(lileis ^^M laihliinH^^^Bj
Eoonomtc LoeTpraveBBffELfl ""^(Bu>toi

Recoveiiea

E. Chrll Matters

Amount of Suit
Settlement or Award

'-. Final Judicial Process:

Judicial District

In valuation In f

Restttuttona

PELP
Type
Code*

Government Defendant

Potential Economic
Loss Prevented

Government Plaintiff

Enter AFA Payment Here

District

State

Conviction or PretriaJ Div. Date

Sentence Date

No. of
Subjects .

Subject 1

Subject Description Code* —

□

Felony

D Misde-
meanor

□ Piea

□ Trial
D PretriaJ

Diversion

Conviction

Title

Section

Counts

Acquitted

Dismissed

Subject 3

Subject Description Code*—

Combined Sentence

In-Jail
Yrs | Mos

Total
Fines *

Suspended

Yrs

Mos

Probation
Mos

Add consecutive sentences together.
Enter longest singfe concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs.-S yrs. susp. « 2 yrs. In-JaJI.

Subject 2

Subject Description Code* —

□ Felony
D Misde-

□ Plea

□ Trial

D PretriaJ
Diversion

Conviction

Trtle

Section

Counts

Combined Sentence

In-Jail
Yrs I Mos

TotaJ „
Fines »

Suspended

Yrs

Mos

Probation

Yrs

Mos

Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs-6 yrs susp. » 2 yrs. In-Jail.

D

Felony

D Misde-
meanor

D Plea
D Trial

D PretriaJ
Diversion

Conviction

Title

Section

Counts

Combined Sentence

Yrs

TotaT
Fines *

Suspended Probation

Yrs

Mos I Yrs J Mos

Subject 4 Subject Description Code * —

Add consecutive sentences together.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs.-B yrs. susp. ■ 2 yrs. In-Jail.

D

Feiony

D Misde-
meanor

□ Plea

D Trial
D Pretrial
Diversion

Conviction

Title

Section

Counts

Combined Sentence

In-Jail
Yrs | Mos

Total
Fines *

Suspended
Mos

Probation
Mos

Add consecutive sentences together
Enter longest single concurrent sentence
Do not add concurrent sentences together.
Sentence 10 yrs-6 yrs susp « 2 yrs In-Jail.

Attach additional forma If reporting final Judicial procass on more than four subjects, and submit a final disposition for (R44) for each subject.

7/ou

Remarks: (For every subject reported in Sections A, B or F above, provide name, DOB, race*, sex, and POB and SSAN if available.) ■-/'■'/

Surveillance and other investigative techniques listed above, "most
notably execution of a search warrant, lead to discovery off the location of
a Federal Fugitive and his apprehension at that location. On££?i3&ate ,, claimed.

■ j i

2 - Bureau
^ • Fietd Office '/

" See codes on re\en*««Jde

>•' l-SAC

,/jf^ty

1-San Antonio (100A-14429)

ims Asst|
6 ) IV

4-750 (Rev, 12-14-88) ^^ |W XXXXXX

I ) \; ) XXXXXX

XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

_i Page(s) withheld entirely at this location in the file. One or more of the following

statements, where indicated, explain this deletion.

©"Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section SS2 Section 552a

D (WO □ (b)(7)(A) □ (d)(5)

O ( b >( 2 ) □ (b)(7)(B) □ (j)( 2 )

□ (b)(3) B^(bX7)(C) □ (k)(l)

C3^(b)(7)(D) □ (k)(2)

□ (b)(7)(E) □ (k)(3)

□ (b)(7)(F) D (k)(4)

□ (b)(4) □ (b)(8) □ (k)(5)

□ (b)(5) □ (b)(9) □ (k)(6)

□ (b)(6) D (k)(7)

^^Information pertained only to a third party with no reference to you or the subject of your
request.

□ Information pertained only to a third party. Your name is listed in the title only.

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the reusability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):__

□ For your information:

H^The following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

7-43 (Rev. 11-26-80) flf I

Memorandum ^^

i

fb

To

Prom

Subie

Assistant Director'

Records Management Di"

Assistant Director
Laboratory Division

DOMESTIC SECURITY/TERRORISM
00: LITTLE ROCK

12/9/88

<&&- 4&>JW>

There is enclosed the file which has been maintained
in the Laboratory in connection with the above-captioned matter
It is desired that this file be maintained as an enclosure to the
mam file in the Records Services Section.

Enc.

% „ LAC. "*"*« Wi*} HQQM'

50 (

« DEC 12 1988

Bufile (100-487200)

•J JAN 2 4 1989

AL'

/

FBI /DO J

■«1

7-126 <hev 5-22-84}

[emorandum

SSP-

HAR8aori.

(TA&ntL CescU** CicwA

Date

Section & Symbol

2> XL

^C_

HE
L'ATE

TESTIMONY

But ile # A?g- Vg7a.o&

(circle one) CCourf> Grand J ury O ther -

Supporting: (circle one) (KreauT) Federal

Dates

3j/*/- i/*//

Local Workdays

City & state Ft; 5^/7%/ Ae/rASSAs Category <J) 2 3 4

Testified? ^ Yes D No If No, then circle Reason Below for Appearing in Court but
not Testifying.

01. Guilty Plea 03. Case Dismissed 05. Testimony not Needed

02. Case Continued 04. Stipulation 06. Mistrial
07. Other

Results of Trial 3>T'Ll J a/ P£g&#€£S
Prosecuting Attorney /t7/9Trj/jf#/ FL E/»;aj&>

Judge Us/AtsOooqa/

Defense Attorney &*//£*/ owsf

/

^nc

OTHER COMMITMENTS

Bufile #

Agency .

City & State
Dates

(circle one) Bureau Federal Local Workdays .

Purpose: (circle one)

01 . Lecture/Training (Others)

01 A. Tours t Training, etc., at FBIHQ

02. Training (Self)

03. Speech

04. Pretrial Conference

05. Field Examination of Evidence

06. Research/Data Acquisition

07.

08. Investigative Support

09. Communication Support

10. Conference/Meeting

11. Deposition

JN*

Details/Unusual or Interesting Circumstances

* Ah':

< „

18FEB 1889

*=!<

^»1/DOJ

4-750 (Rev. 12-14-88) W> W? XXXXXX

xxxxxx

XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

_/ Page(s) withheld entirely at this location in the file. One or more of the following

statements, where indicated, explain this deletion.

©'Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

□ (b)(1) □ (b)(7)(A) □ (d)(5)

□ (b)(2) □ (b)(7)(B) □ (JX2)

□ (b)(3) 0"tb)(7)(C) □ (k)(l)

□ (b)(7)(D) □ (k)(2)

□ (b)(7)(E) □ (k)(3)

□ (b)(7)(F) □ (k)(4)

□ (b)(4) □ (b)(8) □ (k)(5)

□ (b)(5) □ (b)(9) □ (k)(6)

□ (b)(6) □ (k )(7)

□ Information pertained only to a third party with no reference to you or the subject of your
request.

□ Information pertained only to a third party. Your name is listed in the title only.

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):

□ For your information:

Qihe following number is to be used for reference regarding these pages:

/oo- w? '200- M/ /&GtfJ)aQ

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

FD-516(R«v. 2-24-88)
ACCOMPLISHMENT R£ PORT

(Effsctlva 10/1/66)

(Submit wfthh 30 days from dats of accompssnmant)

TO: OiBffiTOA, FBI

tP

PROM: ^TM

SUftJCCT:WATI

DS/T,

00: LR

100-487200

Buraau Fit Numbar

ITO (P)

100A-8094

FlaW OffJos Wo Numbar

3

±l3

■*■*

D XtfajoMoparatfonwtth:

(Mantty of othar agancy)

G X rf cssa tnvotvas
con\iptton ol a pubfto
offlcw (FadaraJ, Ami or
Local).

n- 1/12/88

9««^f^PW|^a^sa^FW AWMWrW Of 1 •sjflfll^la7# M^^PaJ ^^-

VVtrssrn/o<trMlrr««atta*toa«aj|tt^

(MntbMnooWnwtf? S No U Yas • K Yaa. rats a^ uaad as fofews:

1 - Uaad.butdMnotha* 3 - Hafcad, stibstsnttiy

« ■ nvvjsw, dui oniy mnniMy a • MMonnafy wnn

LAcctBTaoh Ming
L Mstofanos j

a. CnQ, Saot. fwMng
TapaExama

IS. rnOlogTapiaB nmng

Covaraga

22. Tattphona Rating
Totnaoa

k.AlroraJl
Asaistsnoa

9- Hypnosis
UaaSsnoi

ib. rutyyi^n
AsssMsnoa

23. UOO
Qroupl

3. Computer
Aaafttsnoa

10. WantDfv

AsStatSnoa

Ctacutsd

24. UCO
Group*

4 * £225f

Monaonng

1 1. mornivN
infornwHOn

13. Snow Monay
Uaaga

26. UC

OVMT

a. oaun-
fibc

12. LabO*
Exams

1 9. Survai Sod.
(SOQ)Asat

26. NCAVC/
Vl-CAP

s.elsu*-

TtttsM

13. LabOtv
Flald Support

20. SWAT Taam
Acton

27. Vtaual tnvaat -
Ansr/sle (VIA)

7. Eng. Saot
Raid Support

14. Port

nagtSSSTS

21.Tacri.Agt. or
TachEqu*

0iu*aw tf subjasls)

CompJartts

Indkfk iiaula

i. A/rasta, Laaatsa, l aawaan—a m Subpoan— jama 1 tfk aj lusjj

FBI Arrssts-

Subjact Priority'

FWSubJ. KaaiaM.

Subpoanaa

Sarvad

Criminal
Summons

L ocal Crtm .

Summons

C. Aate^at of Hortaaw or Chidran Locrtad: (Numbar of Ha at sgss or CUSaran

no^aoaa nan oy TarrofWS .

; Al Otfiar Hoataga Smjabona .

M halng or Kldnspad Cnsdran Locatad .

P. Ftnsl Judicial Prooass:

Proparty
Typa
Coda*

(PiLP)

naoovariaa

i Chrit sfattars

Amount of Suit
Satttamant or Award

Judicial District

(Explain valuation in ramarfca)

Raatttufona

P£LP
Typa
Coda*

Qova m mant Dafandsnt

PotanoaJ Economic
Loss Pravantad

Qovammant Plahttff

Entar AFA Psymant Hara

Dtotrtct

Stata

Convtelfon or PratnaJ OK. Oats

Santanca Dtts

No. of

Subjacta.

Socket 1

Subjact Daacriptlon Coda* -

D Fatony

D

a Pi**

a TrW
D PratriaJ
Dtvaraion

Convtetton

TWa

Sactton

Counts

Comblnad Santanca

in-JaV
Yfa i Mos

Total :
flon-L

Suspandad

Yrt

Mos

Acqutttad

Oiamfssad

Subjacta Sublact OascrtpHon Coda*-

ProbatJon
Yrs

Add c o n aa cu tlvs aantancaa togathar.
Entar longast alngls concurrant santanca.
Do not add concurrant santancas togatnar.
Santanca 10 yra.-8 yrs. susp. - 2 yrs. m-Jaa.

Sob)act2 SubpjctDas<»lpoonCoda*-

D Fatony

D

D Pisa

D Trial
□ PrstrlaJ
Oivarslon

Conviction

TWs

Sactton

Counts

Comblnad Santanca

m-JaN

Yrs

TotsT ,

Suspandad
Yrs

Yrs

Add conaacutlva santancas togathar.
Entar longast singts concurrant santanca.
Do not add concurrent santancas togatnar.
Santanca 10 yrs.-6 yrs. soap. » 2 yrs. tn-JsH.

D Fatony
D Mlada-

D Trial

D

Conviction

Trrts

Sactfcn

Counts

Subjact 4 Sub|act Oascnptton Coda*-

Comblnad Santanca

In-Jsi
Yrs I Mos

Total J

Suspandad
Yrs I Mos

Add conaacutfvs santancas togatnar.
Entar longast slngls concurrant santanca.
Do not add concurrant santancas togatnar.
Santanca 10 yrs.-S yrs. susp. ■ 2 yrs. In-Jail

□

D PM

a tm

D PntW
Ovtrten

Tttls

Counts

Comblnad Santanca

In-JaN

Yrs

Mos

Suspandad

Yrs

Mos

Probation

Yrs

j^bJ 1 yrfo ^ Vi

Add conaacutlva aantancaa togathar.
Entar longast slngls concurrant santanca.
Oo not add concurrant santancas togsttiar.
Santanca 1 yrs.-B yrs, suap. - 2 yrs. ln-Ja».

Attach addWonsl farms H raportlng final Judicial pfooass w mora than four lubjaots, snd submit s final dlaposttlan tor (T444)u

Mbpjtfc^j ^

namarks: (For avary sub)act rsportad m Sacfiona A, B or F abova. provlda nama, DOB, raca*, sax, and POB snd SSAN ff salsftlr)

One Federal Grand Jury subpoena for U.S. District Court ,, Jtf 3£#e:£ri
District of Arkansas, Fo^^SM^J^^ATjcansas f was served in the
matter of the U.S. vs.^^^^^^BHEt Al.

*.<*•■

100A-8094) (1- Stats File)(l- Secty #3

6FEB

§ •

U.S. Departed Jt of Justice

Federal Bureau of Investigation

In Reply, Please Refer to
File No.

215 U. S. Post Office Building
P. O. Box 1111

Little Rock/ Arkansas 72203
December 29, 1987

THE COVENANT, THE SWORD, AND
THE ARM OF THE LORD (CSA);
DOMESTIC SECURITY/TERRORISM

ALL INDIVIDUALS IN THIS INVESTIGATION SHOULD BE
CONSIDERED EXTREMELY DANGEROUS, WITH UNLIMITED AMMUNITION
AND WEAPONS, AND APPROPRIATE CAUTION SHOULD BE EXERCISED
DURING ANY PHASE OF INVESTIGATION. ADDITIONALLY, BE
ADVISED OF POSSIBLE THREATS BY ARYAN NATIONS MEMBERS
TOWARD FBI PERSONNEL,

Full Domestic Terrorism investigation authorized
January 29, 1985, and expires January 15, 1988.

Although somewhat redundant. Little Rock will repeat
some of the information contained in its letterhead memorandum
of July 2, 1987, so as to provide continuity and an appreciation
of the full scope of this investigation.

A. HISTORY OF THE GROUP

In April, 1985, a warrant was obtained for
the search of a 224-acre compound in Marion County,
Arkansas. This militarily fortified compound was operated
under the name, "The Covenant, The Sword, and the Arm of
the Lord," (CSA) by right-wing extremist JAMES DENNIS
ELLISON.

On April 21, 1985, approximately 400 federal
and state law enforcement officers surrounded the CSA com-
pound. After a three-day siege, ELLISON

fcnc_

three months under assumed names.

This document contains neither recommendations nor conclusions
of the FBI. It is the property of the FBI and is loaned to
your agency; it and its contents are not to be distributed

HERS

outside your agency,

MrOSV-aTIOH C0*TAl
"' .SB

79? xf

i

RE: CSA

Among the items seized during the search of the
CSA compound were a 30-gallon drum of cyanide, numerous
automatic assault rifles, a fully operational LAW guided
rocket, a Lewis machine gun, handguns, rifles, C-4 explosives,
land mines, hand grenades, and thousands of rounds of
ammunition.

During the investigation of ELLISON and other
members of the CSA, it was learned they had perpetrated
various acts of violence including the firebombing of
a homosexual church in Springfield, Missouri; the firebombing
of the, Jewish Community Center in Bloomington, Indiana;
the bombing of an interstate natural gas pipeline at Fulton,
Arkansas; the robbery and murder of a Jewish pawnshop
owner in Texarkana, Arkansas; the conversion of numerous
assault weapons to fully automatic; and the manufacture
and stockpiling of explosive devices.

ELLISON was subsequently convicted of a RICO
v inl r t_ 1 on and r nngni i^a nv f- r> nn.c; coc«2 "» 1 leaa 1 f irparm^

froled guilts

_____ ^ entered a guilty plea to

a RrC0 violation, witn tne predicate offense being the
bombing of a pipeline and the arson of a residence.

4-750 (Rev. 12-14-88) ^P »J XXXXXX

XXXXXX

XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

Y Page(s) withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.

[Ei Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

□ (b)(1) □ (b)(7)(A) □ (d)(5)
H^(b)(2) □ (b)(7)(B) □ (j)(2)

□ (b)(3) H-Tb)(7)(C) □ (k)(l)

E*fb)(7)(D) □ (k)(2)

B^tb)(7)(E) D (k)(3)

□ (b)(7)(F) □ (k)(4)

□ (b)(4) D (b)(8) D (k)(5)

□ (b)(5) D (b)(9) D (k)(6)

□ (b)(6) D (k)(7)

D Information pertained only to a third party with no reference to you or the subject of your
request.

□ Information pertained only to a third party. Your name is listed in the title only.

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):

□ For your information:

Bihe following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

RE: CSA

<^Lb

On April 21, 1987, a four-count indictment
charging 14 subjects with Seditious Conspiracy, Interstate
Transportation of Stolen Property, Receipt of Stolen Money,
and Conspiracy to Murder Federal Officials was returned in
the Western District of Arkansas. In support of this
indictment are some 130 overt acts that include travel
and meetings for the purpose of discussing ways and means
of how to overthrow the government, homicide, sale and
purchase of automatic weapons, armed robbery netting in
excess of $4 million, and distribution of these monies.
Also, prominent among the overt acts was the attempt to
murder a U. S. District Court Judge and a Special Agent
of the FBI.

B. PERSO NS IND ICTED
1

<=ne_

•

i

RE:

CSA

C. UNINDICTED CO-CONSPIRATORS

RE: CSA

D. CHARGES BY DEFENDANT

COUNT I: Seditious Conspiracy
(18 U.S.C, Sec. 2814)

b. COUNT II: Interstate Transportation

of ^Stolen Proprety (18 U.S.C, Sec. 2314)

c .

COUNT III: Receipt of Stolen Money
(18 U.S.C., Sec. 2315)

d.

COUNT IV: Conspiracy to Murder
Federal Officials (18 U.S.C, Sec,
1117)

T3T"5T7T^saT^srnwiwr

•

•

RE: CSA

e. COUNT V: Attempt to Murder Federal
Officials (18 U.S»C, Sec, 1114)

SUMMARY

COUNTS

x
x

X
X
X

X
X
X

RE: CSA

•

E. SUMMARY OF INVESTIGATION DURING
PRECEDING SIX MONTHS

On April 24/ 1987, an indictment against 14
right-wing terrorists was unsealed/ and shortly thereafter
all but one subiect^wa^^^^y|e^an^^rrested. This last

vas ■fl|HHHHlHifl|^ ho charged with
Seditious Consp^ac^j^^a^^tWo^of Title 18/ U. S. Code/
Section 2314/ in that he and others conspired,
Government of ti

On June 24, 1987/ 10 #5040 was issued for
[ and on July 14/ 1987/ he was designated as a Top Ten
Most Wanted Fugitive. On August 25/ 1987/ Little Rock
hosted a conference attended by agents from the principal
lead offices such as Dallas/ Houston/ and San Antonio.
This conference quickly identified a multitude of potential
fugitive leads which led to extremely imaginative and
exhaustive investigative avenues . . The se techni<
incli

\

Memorandum

#

/

Date

1/12/88

THE^ d)VENANT. THE SW ORD, AND
THE~SRM OF THE LORD;
DOMESTIC SECURITY/TERRORISM (DS/T) ;
00: LITTLE ROCK

PURPOSE : To request that approval be granted for the extension of
captioned DS/T investigation for another 180-day period. Previous
authority was granted on July 20, 1987, to expire on January 15,
1988.

Exoc AD Adm. .
Exoc AD Inv. _
Emc AD LES _
Ai*t. Pir.:

Ad ml Sorvs. _

Crim. Inv,

loW

ln*p. —

Int. I I

Lob

Legal Court. __
Off, Cong. &
Public AM.. _

Roc. Mgnt.

Toeh. Sorvs. __

Training

Tolaphon* Rm. _
Direct of** Soc'y .

RECOMMENDATIONS t 1) That the Assistant Director, Criminal
Investigative Division, approve the extension of captioned DS/
investigation pursuant to Bureau po3 J " _ ""

APPROVED:

Directs

sx&e AS-Ad"
Exec AD-:nv._

A-lm. Servs]
Crim Inv.,

)O^C^

Exec AD-LE3

Lcr^t Co*-n-

0(f of Cong.

& Public Affs.
!o;i of Lia.
L. & Ir.Vi Affs.

Rec Mcmt.

Tech. Es

Training

^ 2) That the attached teletype, which grants authority
to continue the DS/T investigation, be t approved for transmittal

C-.'T

ut ■- ^ '" *

? ^:.c Ai s s.

/

^

in*

3) That the attached notification letter to the
Attorney General, United States Department of Justice, be approved
and forwarded.

?<- ^O ^r-n

{ lcc A<*J Cc^eJ ^ &>jAf/l ^S-'^UX

'•*'# /-$Jteo

FBI/DOJ

w

Memorandum toflH^^HVftro:

/

RE: THE O>VEn3!HT^^B^BW0RD, AN^^^^^™ 6"7C^
THE ARM OF THE LORD; /

DOMESTIC SECURITY/TERRORISM (DS/T) ; /
00: LITTLE ROCK

DETAILS : The Covenant, The Sword, and The Arm of the Lord (CSA)
is a white supremacist organization headquartered on a 224-acre
compound in rural Marion County, Arkansas. CSA members profess a
belief in the Christian Identity Movement, which espouses the
theory that Aryans, and not the Jews, are the true Israelites and
God's chosen people.

During 1984, several individuals who were either members
of or closely associated with the CSA became members of the
terrorist group known as The Order, which was a violent offshoot
of the Aryan Nations. During an April, 1985, search of the CSA
compound, several members of The Order were located and arrested
inside the compound.

The most recent phase of this case is the investigation
known as WATPAC. WATPAC is the investigation of several right-
wing leaders involving their participation in such crimes as
seditious conspiracy, conspiracy to murder Federal officials, and
receipt of stolen property. During April, 1987, an indictment was
returned by a Federal grand jury in Fort Smith, Arkansas, naming ,
14 of these individuals. Shortly thereaf ter. 13 of those indict s /
were arrested. The remaining individual ; ■■■■■■■■■■p
became a Federal fugitive and was ultijjiat^^nSe^t^th^Bureau ' s >
list of Top Ten Most Wanted Fugitives ^(((§Pfc/as apprehended in ^7C^
Guadalajara, Mexico, on November 6, 1987. The trial for all 14 /
individuals is scheduled to begin in Fort Smith, Arkansas, on /
February 16, 1988.

The current objective of the Little Rock Division is to
achieve the successful prosecution of these individuals in what
will most likely prove to be a long and tedious trial.

Based on a review of the attached letterhead memorandum,
the Domestic Terrorism Unit believes this investigation meets the
requirements set forth in the Attorney General's Guidelines on
Domestic Security/Terrorism investigations. It is therefore
recommended that this investigation be renewed for another 180-day
period.

- 2 -

4-750 (Rev. 12-14-88) ('" PP) XXXXXX

^ XXXXXX

XXXXXX
FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

£~* Page(s) withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.

CS^Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

□ (b)(1) □ (b)(7)(A) □ (d)(5)
®1b)(2) □ (b)(7)(B) □ (j)(2)

□ (b)(3) E^B5f7)(C) □ (k)(l)

□ (b)(7)(D) □ (k)(2)

□ (b)(7)(E) □ (k)(3)

□ (b)(7)(F) □ (k)(4)

□ (b)(4) □ (b)(8) □ (k)(5)

□ (b)(5) □ (b)(9) □ (k)(6)

□ (b)(6) □ (k)(7)

□ Information pertained only to a third party with no reference to you or the subject of your
request.

□ Information pertained only to a third party. Your name is listed in the title only,

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):

□ For your information:

Q^The following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ

Fi>5l5 (Rev. 2-24-86)
ACCOMPLISHMENT REPORT

<Efftctfvtt67Ve5>

TOL DIRECTOR, FBI

•

•

LiiHrfiUfiJECI-
^ — *-^

^^WATPAC,0

DOMESTIC SECURITY/

TERRORISM;

KITTLE ROCK

S1L

8urttu Fit Numbtr

100A-14429

FWd Offlot Fit Numbtr

4

twaormmawr

LJ X If • joint optratfon with:

3/18/P8-

Wtrt trty of tht mvtrttajUvt tilMBMic i or techrtqott IHtd blow u—d In oonntctton with tcoompith-

mtntbttigoWmtc? UNO £)YM-lfYM,rAi^uMdiilolowi:

f - UMd.butdUnQtn4p 3* Htfptd, tubtttnttty
2 • Htfptd. but on* mMmHy 4 * Abtot/ttty ttttntlti

t . Aootp T#oh PMlng
AttMwct

0. Eaq* vWt< nHfelQ
TtptExtrm

to. nimuyi^nc nttnp,
Covtrtot

22. Ttttphont tttmc
TolRtc*

2.A*crtf1

AtHNwici

r Hypnotit

AmUwui

16. Polygraph
Attltfcrici

23. UCO

Group!

3. Computer

AMtttflCt

lO.WtntWv

AMtottnc*

1 7. 8ttFCh Warrant* >
tjtcuttd 4

24. UCO
Group*

4. CmtmtMl

MOfMOflnQ

1 1. MOfflMftt

InfOfnMDon

18. Show Monty
Umq*

25. UC
Othtr

6. EL8UR-

rac

12. UbOfv
Exwtw

19.8urvtl.SQd

(800) Asrt

26. NCAVC/
VKJAP

6. ELSUR-

*n*ff

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FltU Support

20. SWAT Ttam
Acton

27. Vtoutl Invttt •
Antrytto (VIA)

7. Eng. 3tct.

14.ftn

21.Ttoh.Aflt.or
Ttch Equip

FD-6l6<R«v. 2.24-S6)
ACCOMPLI! HMENT *» OUT

K-KkHv* 10/1/M) ^ _^_„ J .

||«biM wmi M ««y* Iron Ml* «( teoemplitMwnB

TO: DIRECTOR, Fll.

FWIfc^ UC r DENVER (P)
SiJICTv

(RlATPACjj

OO: LITTLE ROCK

t.

"caaiaip

DM.

2/25/88

100A-12663 Sue 'l^^^^^^Mutfi^m^ihmmmibm^miih

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— Oo not tdd eorwTtnt ttnttnett toptty^ *y
Stnttnot 10 yrt.-8 p. tu to. ■ 2 Y^JHt/ IT J

7 . .n-v— ■ .

Subpoena served onl
I l 07 i

on February 18,

" O^ineJ cannot fc« locatad
and is net en rcc::i Whan
cri-i.n-1 b r::olv:i h Rocords
Csc'Jcn it v.ill t3 ncd cither
««hihl3 copy cr r.sy bo given
anowcariai.

'■rwaattat

,1 - 100A-^?^
12663 Sub H) £l
(5)

FMHlRtv. 2-24-66)
ACCOMWJ§HMtNTM*0*T

(««mi Mlhti to dty* *en 4M» of aeeempMMitni)

tol^ dimctor, rai

•AC, DENVER (P)

t

(

W,

DS/T

00-^ LITTLE ROCK

ion-dR7?nn

■uratu CM Numfetr

100A-12663

FWd ONk>o FN NurobOf

Squad !y *A Wumbf

>

/

— 4/11/88

&7t

D Xrrajotttopoftibftwtth:

(Wtnfly of otftor •gonoy)
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offleW (►•«*♦*, «*t* or
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HoMoMHoUtyTorrohtto ; Af 09m Hootog* Sftutflono .

MWftj or tOdnopod ChWron Loootod .

H. HOOOWHOOt HOOOJWOOIIOi Or POtOmMt BOOHOWW UOOO PfO¥OfrtOO (PlLF)

IS. UOO

Ofoopl

•4, UOO

iruo

Otrw

II. NOAVC/
VI-CAr

ir.VtoutJmvNt-

&

"HET

t»*PI*m POlWOtlOH W PPWMfftej

D
D

Add coneecuUv* eerrtencee together.
Enter tongoet %k\qH* concurrent eentence.
Do not odd concurrent eentence* together.
Sent* nc* 1 yrr-6 yn, ouop. » 2 yr». tn-Jtff.

Subject2

Sublet Doocnptton Cod** -

D Fotony
D

D *,

D Trfj
D Pr*trl*J
Dtv*r*ion

Conviction

Ttti*

Section

Count*

Combined Sentence

Yr* i Moo

Tot*J J
Fm** *

Suspended
Mc*

Add con**cutfv* sentence* together.
Enter longe*t *Jngle concurrent sentence.
Do not odd concurrent sentence* tog*th*r.
8*nt*nc* 10 yr*.-6 yr*. susp. ■ 2 yr*. In-JoJI.

D TrW

D

Sublet 4

Su^ect Description Cod* •-

Add conseeutfv* sentence! together.
Enter longest singt* concurrent sentence.
Do not edd concurrent sentence* together.
Sentence 10 yn.-e yrt. *o*p. ■ 2yn. In-Jall.

D Fotony
D

Plee

D

a iw

D Pretrial
Dtvoroton

Conviction

TWe

Counts

ComWned Sentence

ln-J*H

Yr*

T ow ;

Fh** *

Suspended

Yr*

Moe

Yr»

Mo»

Add coneecuCve oentencee togetner.
Enter longeet emgie concurrent eentence.
Do not odd concurrent eentencee together.
Sentence 10 yrt.-a yr>. euep. > 2yn, irvJeJl.

Attech eddrttoni) forme rf reporting flnel Judtetot prooeee on more then lour eubjecf, end eubmH e flnet diepcttten tor (M4) tor e—n Object" T**

(For eirery tubject reported In Section* A, B or F ebove. provide name. DOB. rece*.

On Marrh 2. lQfiR. subpoena served on

^^Fteld OfHce ( ^
* See code* on revere*

b"7C

U - Little Rock)

FD-515 (Rev. 2-24-86)
ACCOMPLISHMENT ftETORT

<»*»ct»v» 10/1/86)

(Submit with* 90 days from date of accorretshmertt)

FSI

•

:le Rock

-wATPAC* \y^ '
DGMESfic SECURITY/ J?1(
TERRORISM '*

00: LITTLE ROCK

HERE*

ww-syrjsSa

A**

100-487200

' lurMu Fto Mumbtr

100A-4858SubH

rwdono*n«Numbw

3

^|*»MjjgMf

n .

y

(identity of other tQtncy)

X If case Invotvea
ocfnjpoon ©t a pubec
oftoW (Federal, State or
LoosJ).

W«o any ofme >n^ MifljH i ■■■jtfiing or techniques Mod betow used H oonneceon wtth Sflcornpiah-

rnent ba^ eUmed? DflNo U YM-irVM. raiooootiuMdaifolowt:

1 - Ueed. but old not he* 3 ■ Heiped, substantia*

2 » Hotpod, frutonVrnmOwf/ 4 • AbeoMefy nmoW

I.AoctQTeeh Re**
| ANMV)C«

ft. Eng. Sect. RtJng
TapeExame

15. Wwtographlc Rating
Coverage

22. Telephone Rating
TolRece

t.JJWjft

Sjijejalenue

tft, PoJy graph
Aeefcrtence

23.UCO

Qroupt

3. Computer
AseJstenoe

10.WtfftOKr

Aaejetenoe

17. tee/oh Warranto
Executed

24.UCO
QroupK

4. Coneeneuei
Morttortng

1 1 . Informant
wttOTfTtflOOn

19. enow Money
Oeege

26. DC
Othar

6. ELSUR-
PWC

I2.leb0*v

Exams

19. Survel. Bod.

(SOQ)AMt

26. NCAVC/

VMJAP

6.CL8UR-
TWO*

13. LebDrv
FWd Support

20. SWAT Teem
Acton

27. Vleuej Invest •
Anejysle (VIA)

7. Eng. Sect.
Fttd Support

14. Port
Regleters

21.Toch.A0t. or
Tooh Equip

A. fftMnary Juettetei ProoeeT
1 aabjaata)

CompUnta

ft, Amsstt, Legatee, Summonoos or ftubpoonaa lonnW #io, of 4yoj.l

Local Arret*.
•WSubJ. Restated.

Subpoenae

Criminal
Summons

Local Crlm.
Summons ,

C. IMaoM of Haaa^faa af ChNoVon Ueaiod: (Number of Hoaeteee or CttNdren

; Al Other Hostage Situations .

Hoataoaa Hold By Torrorlata _
Mating or Kidnaped Chedren U)cat»d .

f. rm«i j*#Qf\ Pmo0%v

Judicial Wainct WD | AR

Typa
Code*

<»ilP)

E. CM* Manor*

Amount of Sort

OVTDVmvnT Of AwVQ

Roatttuwna

Typa
Codo*

Oovornmont

raiernej cooncnMC

-^t"

District

State

Conviction or PretrieJ Dtv. Oat*

Subject 1 Subject Description Coda" -

Q Fotony
□

D Pto.

LB TrW
D PratriaJ
Diversion

Conviction

TWe

18

4\ Section

1117

Counts
I?!

8A

^irriail
^Yrs I Moe

Combined Sontence

Suspended
Yrs

ToST

Ansa ,

Subject 2 Subject Description Code* - 8 A

Add consecutive sentences together.
Enter longest single concurrent aontence.
Do not add concurrent sentences together.
Sontanc* 10yr».-e yrs. suae. « 2 yrs. In-Ja*.

El □ Felony

Probation
Yrs | Moe

Subject 3 Sub)a<rtDe»crlpttonCoda'-

Felony

18

D Was

TriaJ
O PretrieJ
Drvortion

Conviction

TWa

18

Section

2384

2315

founts

Combined Sentence

Yrs

In-Jail

Moe

TotiF .
Fines *

Suapended
Yra

Probation
Yrs

Add consecutive sentences together.
Enter longest stog*t concurrent sentence.
Do not add concurrent sentences together.
Sentence 1 yrs.-8 yra. suap. ■ 2 yrs. (n-Jait.

□ Trial

D

Conviction

TWe

Section

+u>

y gnter AFA Payment Here

Sentence Ds

J5p

Acquitted J

i

Counts

Subject 4 Subject Description Code*—

ked J Dtsmiasad
ntence^-— ^

In-Jal

Yrs

Mo*

iztn

Suspended
Yrs

m

Probation

Add conaeculive sentence* togettier.
Enter longest single concurrent sentence.
Do not add concurrent sentences together.
Sentence 10 yrs 8 yra. auap. » 2 yrs. In-JaJ.

D Felony

D

D Pies

D Tr*

D

Conviction

TWe

Combined Sentence

Section

Counts

In-Jsil

Yra

MOS

"T5&7 m
Fines *

Add consecutive
Enter lonff»e\ Single
Do not add

Sentence 10

Probation .

Yra

Mob

together. ^^
rent aentenc*^"
sentences together.
yrs susp.

SSAN
SSAN

Subject
Arkansas.

Attach additional forma If reporting final Judicial prooese on more than four subjects, and submit a final disposition tor (M4) for each subject

white male, P0B

white male, P0
:quxtted by jury verdict on 4/7/88, Western District

acquitted by direct verdict on 3/18/88 to violation of
ion 2384. _ Violation of Title 18, USC, Section" 2315?

m . Subject
Title 18, US^ A ^^

fe^ issed 2/l6 / 88 > Western District of Arkansas
7 :??■???— (I j: LR 100A-4858 Sub H) (1 - Folder)

^7^ y,..-^' ;r -'

FD-516 {Rev. 2-24-86)
ACCOMftJSHMCNT ftfipoRT

<**** w«hh 30 *y* from ** of aooompfchm**)
ECTOR, FBI

.UWCT: 5 ' Little R ° Ck / CP)
WATPAC ;

DOMESTIC SECURITY/
TERRORISM /^

00: LITTLE ROCK , 7/C

&i, INFORMATION.'

!-pwdoita (1-100A-4858 Sub H)
■ (1 - Folder/

white male, POB
.*■ / of Arkansas

FD-615-tftav. 2-24-86)
^OMWJSHMENT MK>HT

(Submit wttntn 30 btyt from do* of aeoompaifwnont)

ittle Rock (P) 100A-^858SubE

•UtJC

WATPAC ■

DOMESTIC SECURITY/ &?C

TERRORISM ' '

00: LITTLE ROCK

100-487200

Bureau Fie Number

FloM OfflOO Fee Number

•quad Of WA Wumbf

/

Worn any of the *veetfc»ive •aojgwnoe or «»ohnlquM M^ b^ow u>^ In eonriMl^ wmt MeefTvM^
if^beexcWmedrUXNo □ Yeo-rfYee,re»»eertueed»folowe;

1 • Ueed.butdWnotheW 3 « Hofced, MJbetenbafy

2 p Hated, out or* fflMnHy 4 ■ Abeolule*y eeeenbei

LAootftTeoh Ming
Aeototenoe

tin*, toot. Mr*

TOptbcKTM

1S. Photographic PWBnQ
Covoraga

22. Telephone fWrvc

TolReee

2. Afrcrtn

AeoJewnoe

». Hypnoe*

AoOtOlOAOO

IS. Potjfproph

23.UCO
GVoupl

a. Computer

10. Wont Dry

AoolotOftoo

1 7. Soo/oh Womnti

tMOOUted

24.UCO
Group*

4, OonotnouoJ
Mofwonno

1 1. informant

inii mi m in
rnfOrmoson

IS. Snow Money

1*000

26. UC
Othor

nsc

12. LabDrv

fjceme

19. Survol. Sod.

(SOO)Aoot

2*. NCAVC/

VWAP

e. eisufi*

Tree*

13. LabDrv
Hold Support

20. SWAT Toom
Acton

27. VWueJ Invert-
AneJyele (VIA)

7, tno. Soot. P
Wow Support I

14. Pen
ftegwtere

21.Teoh.Aflt.or
ToohSqmp

OUoteln mkietten in remarte) .

Add conoocuttv* eentences tooether
Enter tongeet otngW concurrent eentence.
Do not odd concurrtnt eentencee together,
Sentence 10 yn,-8 yr». ouop. ■ 2yn. tn-JaH

Add coneecuUve eentencea together.
Enter tongeet tingle concurre

Attach additional form* If reporting final Judlefal prooeee on moro than four aubjecta, and aubmH a final di

SocPonaA.Bor F above, provWa nama, DOB, race', — x, and_POB and SSAN ff evatabfa.)

~^ SUM 1 -

, / rwTlif<a 10 yra.-8 yra. au

a-mootiM (1-100A-U858 Sub H)
i coo- on r»vfM ***. (1 - Folder),

^7C^

/,?

white male, SSAN'
white male, P0B

J>7£-

white male, POB

white male, POB
Above four subjects found

o^ArkansL^ VSrdict ' Wes ^rn District

FD-515 (Rev. 2-24-86)

ACCOMPLISHMENT REPORT

fEff«cft»io/i/es)

(Submit w**rt 30 days from data of arnompiaftiwit)

JO; , DIRECTOR, FBI

lc, Little Ro
SUBJECT:

WATPAC;

DOMESTIC SECURITY/
TERRORISM ,/]?/

00: LITTLE ROCK <^'^

ALL INFORMATION COiiTAl

HEKEiyjJLUMOIASJOFJ
PATE.

100-

-487200

•uraau Fla Numbar

10 0A-

•4858SubH

FlfUOfflMn* Number

3

Squad Of RA Numbf

ImJ X If a Joint operation wtth:

/

Wara any w the tnyaataattva aaajajavtoa or iaohnlduaa flaiad batow mtd m oonnactfon win aooompflon*
mant botng elaJmad? SI No D Yaa - M Yaa. rate aaoh uaad m Mows:

1 - Uaad, but old not ha* * • Ha|pad, aubabjnMafy

2 * Ha*ad, but or* mMnafy 4 * AbaoMaly aaaanttai

LAodBTtch Rating

Aaaaiianoa

8. in* «aet. Ra*nQ
Tip* Exam*

18. Photographic Rating
Covaraga

22. Taiaphona Rating
Tclfioea

2- Afcwaft

AMtettfICO

0. Hypnoaia

Aaatttanoa

io. rwygrapn
AaaaManoa

23. OCO

QVoupl

3. Computar
AaaManoa

10. WantDK*
AaaJatanoa

17. Saaroh Warranta
ExaouM

24. OCO
Group*

4. Con— nauaJ
Monftonr*

11. Informant
Informajnon

18. show Monay
0«a*a

26. UC
Othar

a. EL3UR •

rise *

12. UOt»v
Exam*

19. fturval. 8qd.
{tOO)A»«t

26. NCAVC/
VI-CAP

e. EiaUR- |13. UtDIv
TWa HI 1 Ratt Support

20. SWATTaam
Acton

27. VfcuaJ Invaat •
AnaJyaia (VIA)

7.£ng. 8act |f4. Pan

fE^wf fcinnrtff |a> fte^tatan

21. Taoh. Aot. or
Taoft Equip

AtUch additional forma tf reporting final Judicial

Ramarka: (For awy

procaaa on mora than tour aubjaeta, and aubmtt a final dlapoartlec^tor <ft-M)

DOB, MfiiLur •rrl POR And SfiAN H iu*It»hl« l '

andPOBand SSAN tf avatabla.)

white male, P0
white male, P0B

SSAN

SSAN

a.Rawoffk* (1-LR 100A-

)r«v»M aida

white male, P0

white male , P0

5 8 Sub ny
(1 - Folder) X

Above four

jury verd

r subjects found not guilty "4/7/88 bv
act,. Western District of Arkansas. '

) ITi xxxxxx

( ) "i ) xxxxxx

v — ' x — / xxxxxx

FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

/ Pagefs) withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.

O^Del

Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552

□ (b)(1)

□ (b)(7)(A)

S"Tb)(2)

□ (b)(7)(B)

□ (b)(3)

B"1b)(7XC)
□ (b)(7)(D)

0"1b5r7YE)

n n>V7vn

D (b)(4)

□ (b)(8)

□ (b)(5)

□ (b)(9)

□ (b)(6)

Section 552a

□ (d)(5)

□ (J)(2)

□ (kXD

□ (k)(2)

D (k)(3)

□ (k)(4)

D (k)(5)

D (k)(6)

□ (k)(7)

□ Information pertained only to a third party with no reference to you or the subject of your
request.

□ Information pertained only to a third party. Your name is listed in the title only.

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):

□ For your information:

©"The following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DO J

Memorandum

»

•

V

Proi

T Di rectp r, FBI (

\

Date 10/5/88

Attache, Ottawa (100A-2179) (RUC)

r*

Subject: WATPAC;
DT/S;
00: LR

Reference: LRtel dated 9/19/88,

Dissemination, as outlined below, was made on dates indicated,
□ copies of

El Pertinent information from retel .

Name and Location of Agency

/

/ Date Furnished

10/5/88

Bureau

^

\M 02)989

^6

■jo°

57 OCT 10 1S38

ft

4-750 (Rev, 12-14-88) ^V) ^) XXXXXX

\. ) XXXXXX

' XXXXXX

FEDERAL BUREAU OF INVESTIGATION
FOIPA DELETED PAGE INFORMATION SHEET

Page(s) withheld entirely at this location in the file. One or more of the following
statements, where indicated, explain this deletion.

S^Deletions were made pursuant to the exemptions indicated below with no segregable material
available for release to you.

Section 552 Section 552a

□ (b)(1) □ (b)(7)(A) □ (d)(5)
H^b)(2) □ (b)(7)(B) □ (j)(2)

□ (b)(3) B^tb)(7)(C) □ (k)(l)

□ (b)(7)(D) □ (k)(2)

□ (b)(7)(E) □ (k)(3)

□ (b)(7)(F) □ (k)(4)

□ (b)(4) □ (b)(8) □ (k)(5)

□ (b)(5) □ (b)(9) □ (k)(6)

□ (b)(6) □ (k) (7)

□ Information pertained only to a third party with no reference to you or the subject of your
request.

□ Information pertained only to a third party. Your name is listed in the title only.

□ Documents originated with another Government agency(ies). These documents were referred
to that agency(ies) for review and direct response to you.

Pages contain information furnished by another Government agency(ies). You will be

advised by the FBI as to the releasability of this information following our consultation
with the other agency(ies).

Page(s) withheld for the following reason(s):

□ For your information:

B^ihe following number is to be used for reference regarding these pages:

xxxxxxxxxxxxxxxxxxxxxx

X DELETED PAGE(S) X
XXXXXX X NO DUPLICATION FEE X

XXXXXX X FOR THIS PAGE X

XXXXXX XXXXXXXXXXXXXXXXXXXXXX

FBI/DOJ